I-SENTRAL SECURITY LTD

Company number 03182763

Date	Type	Description	View / Download
07 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
01 Jun 2001	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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 May 2001	88(2)R	Ad 19/04/01--------- £ si 21788@1=21788 £ ic 444176/465964	(2 pages)
18 Apr 2001	363s	Return made up to 04/04/01; full list of members	(13 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(3 pages)
15 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 43619@1=43619 £ ic 425700/469319	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	363s	Return made up to 04/04/00; full list of members	(13 pages)
08 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
14 Jan 2000	353	Location of register of members	(1 page)
14 Jan 2000	363b	Return made up to 04/04/98; no change of members	(5 pages)
04 Jan 2000	288b	Director resigned	(1 page)
22 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)

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