IMAGE SCAN HOLDINGS PLC

Company number 03062983

Date	Type	Description	View / Download
30 Jul 1998	BS	Balance Sheet	(5 pages)
30 Jul 1998	AUDR	Auditor's report	(1 page)
30 Jul 1998	MAR	Re-registration of Memorandum and Articles	(49 pages)
30 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
24 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 300000@.01=3000 £ ic 128999/131999	(2 pages)
30 Mar 1998	AA	Full group accounts made up to 30 September 1997	(14 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
03 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
22 Jun 1997	363a	Return made up to 31/05/97; full list of members	(10 pages)
01 Apr 1997	88(2)R	Ad 11/10/96--------- £ si 389990@.1=38999 £ ic 90000/128999	(5 pages)
27 Mar 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 1997	88(2)O	Ad 03/10/96--------- £ si 510000@.1	(2 pages)
21 Mar 1997	88(2)P	Ad 03/10/96--------- £ si 510000@.1=51000 £ ic 39000/90000 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
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	88(2)R	Ad 11/10/96--------- £ si 389990@.1=38999 £ ic 1/39000	(3 pages)
13 Dec 1996	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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