ISLAND RECYCLING LIMITED

Company number 03084827

Date	Type	Description	View / Download
31 Jul 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2000	AUD	Auditor's resignation	(1 page)
10 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
14 Oct 1999	363s	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
25 Aug 1998	363s	Return made up to 27/07/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
30 May 1998	AA	Accounts for a small company made up to 31 July 1997	(9 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: stag lane newport isle of wight PO30 5TS	(1 page)
15 Dec 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
04 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1997	288b	Director resigned	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 1997	123	£ nc 1000/15000 02/10/97	(1 page)
25 Sep 1997	363s	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 25/09/97	(4 pages)
25 Jun 1997	AA	Accounts for a dormant company made up to 31 July 1996	(3 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1996	363s	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 06/10/96	(6 pages)
11 Aug 1995	88(2)R	Ad 08/08/95--------- £ si 598@1=598 £ ic 2/600	(4 pages)
08 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
27 Jul 1995	NEWINC	Incorporation	(38 pages)