IDENTITY SYSTEMS (UK) LIMITED

Company number 02886107

Date	Type	Description	View / Download
17 Jan 2001	363s	Return made up to 10/01/01; full list of members	(7 pages)
30 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
30 Jan 2000	363s	Return made up to 10/01/00; full list of members	(7 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288b	Director resigned	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: 8 station road henley on thames oxfordshire RG9 1AY	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
23 Feb 1999	363s	Return made up to 10/01/99; full list of members	(6 pages)
08 Feb 1999	288b	Director resigned	(1 page)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 603209@1=603209 £ ic 100/603309	(2 pages)
26 Jun 1998	123	£ nc 100/1000000 29/05/98	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
22 Jan 1998	363s	Return made up to 10/01/98; full list of members	(6 pages)
06 Jan 1998	AA	Full accounts made up to 30 June 1996	(9 pages)
05 Feb 1997	363s	Return made up to 10/01/97; no change of members	(4 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)