PANG ISIS LIMITED

Company number 02870992

Date	Type	Description	View / Download
25 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 28/02/02	(1 page)
01 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 102 jermyn street london SW1Y 6EE	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 7945@.5=3972 £ ic 135065/139037	(2 pages)
22 Mar 2000	AUD	Auditor's resignation	(1 page)
16 Mar 2000	CERTNM	Company name changed isis medical media LIMITED\certificate issued on 17/03/00	(2 pages)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
22 Dec 1999	363a	Return made up to 11/11/99; full list of members	(9 pages)
04 Dec 1999	AA	Full accounts made up to 1 April 1999	(13 pages)
17 Nov 1999	122	Conve 08/11/99	(1 page)
17 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 34843@.5=17421 £ ic 82349/99770	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next