IMAGE SCAN HOLDINGS PLC

Company number 03062983

Date	Type	Description	View / Download
30 Oct 2002	287	Registered office changed on 30/10/02 from: office 3, 235 hunts pond road, fareham, hampshire PO14 4PJ	(1 page)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	AUD	Auditor's resignation	(1 page)
07 Oct 2002	AUD	Auditor's resignation	(1 page)
01 Jul 2002	363a	Return made up to 31/05/02; full list of members	(15 pages)
10 May 2002	288a	New director appointed	(1 page)
08 May 2002	88(2)R	Ad 25/04/02--------- £ si 1150000@.01=11500 £ ic 150999/162499	(7 pages)
02 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Apr 2002	353	Location of register of members	(1 page)
11 Apr 2002	PROSP	Prospectus	(67 pages)
01 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(19 pages)
28 Feb 2002	88(2)R	Ad 20/02/02--------- £ si 80856@.01=808 £ ic 150191/150999	(3 pages)
08 Feb 2002	353	Location of register of members	(1 page)
29 Jan 2002	88(2)R	Ad 11/01/02--------- £ si 1818182@.01=18181 £ ic 132010/150191	(2 pages)
14 Jan 2002	288a	New director appointed	(1 page)
12 Oct 2001	288a	New director appointed	(1 page)
04 Oct 2001	88(2)R	Ad 20/09/01--------- £ si 50000@.01=500 £ ic 131510/132010	(2 pages)
04 Sep 2001	288b	Director resigned	(1 page)
02 Aug 2001	363a	Return made up to 31/05/01; full list of members	(21 pages)
27 Jul 2001	353	Location of register of members	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 28/04/98	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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