INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
19 Feb 2002	88(2)R	Ad 19/12/01--------- £ si 42304@.1=4230 £ ic 73014/77244	(2 pages)
11 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 2000@.1=200 £ ic 72814/73014	(2 pages)
10 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
01 Jun 2001	363a	Return made up to 16/04/01; full list of members	(51 pages)
01 Jun 2001	353	Location of register of members	(1 page)
21 May 2001	88(2)R	Ad 05/04/01-09/04/01 £ si 141696@.1=14169 £ ic 58819/72988	(15 pages)
21 May 2001	88(2)R	Ad 05/04/01-06/04/01 £ si 82215@.1=8221 £ ic 50598/58819	(18 pages)
25 Apr 2001	88(2)R	Ad 01/03/01--------- £ si 300@.1=30 £ ic 50568/50598	(2 pages)
25 Apr 2001	88(2)R	Ad 01/04/01--------- £ si 200@1=200 £ ic 50368/50568	(2 pages)
25 Apr 2001	88(2)R	Ad 01/03/01--------- £ si 300@.1=30 £ ic 50338/50368	(2 pages)
25 Apr 2001	88(2)R	Ad 01/04/01--------- £ si 200@.1=20 £ ic 50318/50338	(2 pages)
27 Mar 2001	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
27 Mar 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
27 Mar 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
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
27 Mar 2001	123	£ nc 120000/150000 21/03/01	(1 page)
17 Jan 2001	88(2)R	Ad 01/01/01--------- £ si 250@.1=25 £ ic 50293/50318	(2 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
13 Oct 2000	88(2)R	Ad 01/10/00--------- £ si 250@.1=25 £ ic 50268/50293	(2 pages)
23 Aug 2000	88(2)R	Ad 01/07/00--------- £ si 350@.1=35 £ ic 50233/50268	(2 pages)
23 Aug 2000	88(2)R	Ad 01/07/00--------- £ si 350@.1=35 £ ic 50198/50233	(2 pages)
09 May 2000	88(2)R	Ad 01/04/00--------- £ si 900@.1	(2 pages)
27 Apr 2000	363a	Return made up to 16/04/00; full list of members	(32 pages)
14 Mar 2000	MISC	Amending 882R	(19 pages)
14 Feb 2000	88(2)R	Ad 17/12/99--------- £ si 400@.1=40 £ ic 67019/67059	(2 pages)