IMAGE SCAN HOLDINGS PLC

Company number 03062983

Date	Type	Description	View / Download
21 Oct 2009	AD01	Registered office address changed from , Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB on 21 October 2009	(1 page)
06 Jul 2009	288b	Appointment terminated director gilbert chalk	(1 page)
03 Jul 2009	363a	Return made up to 31/05/09; bulk list available separately	(6 pages)
05 Jun 2009	288a	Director appointed mr brian simpson emslie	(1 page)
02 Jun 2009	288b	Appointment terminated director jeremy horwood	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(28 pages)
03 Jul 2008	363s	Return made up to 31/05/08; bulk list available separately	(8 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(30 pages)
21 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
14 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 750000@.01=7500 £ ic 549481/556981	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	123	Nc inc already adjusted 14/06/07	(1 page)
12 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 1000000@.01=10000 £ ic 539481/549481	(2 pages)
12 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 1775000@.01=17750 £ ic 521731/539481	(7 pages)
12 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 17225000@.01=172250 £ ic 349481/521731	(5 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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