IMAGE SCAN HOLDINGS PLC

Company number 03062983

Date	Type	Description	View / Download
10 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2007	363s	Return made up to 31/05/07; bulk list available separately	(10 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: pricewaterhousecoopers LLP, 19 cornwall street, birmingham, B3 2DT	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: pera innovation park, nottingham road, melton mowbray, leicestershire LE13 0PB	(1 page)
25 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 80000@.01=800 £ ic 348681/349481	(2 pages)
06 Jul 2006	363s	Return made up to 31/05/06; bulk list available separately	(10 pages)
07 Jun 2006	288b	Director resigned	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
30 Jan 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
20 Jun 2005	363s	Return made up to 31/05/05; bulk list available separately	(9 pages)
08 Jun 2005	288a	New director appointed	(1 page)
01 Jun 2005	88(2)R	Ad 28/04/05--------- £ si 15532490@.01=155324 £ ic 193356/348680	(14 pages)
01 Jun 2005	123	Nc inc already adjusted 25/04/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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