IRESS FS LIMITED

Company number 02958430

Date	Type	Description	View / Download
27 Apr 2006	288a	New director appointed	(3 pages)
13 Apr 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	363a	Return made up to 31/01/06; full list of members	(5 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	288a	New director appointed	(1 page)
05 Oct 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	AUD	Auditor's resignation	(1 page)
31 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 64300@.01=643 £ ic 10388/11031	(2 pages)