INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
11 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 15599@.1=1559 £ ic 65460/67019	(6 pages)
23 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 90900@.1=9090 £ ic 56370/65460	(19 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(51 pages)
21 Jan 2000	123	£ nc 109246/120000 08/12/99	(1 page)
29 Nov 1999	88(2)R	Ad 12/11/99--------- £ si 600@.1=60 £ ic 56310/56370	(2 pages)
05 Nov 1999	88(2)R	Ad 20/04/99--------- £ si 950@.1=95 £ ic 56215/56310	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
13 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 650@.1=65 £ ic 56150/56215	(2 pages)
27 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 1300@10=13000 £ ic 43150/56150	(2 pages)
04 Jun 1999	363s	Return made up to 16/04/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 550@.1=55 £ ic 43095/43150	(2 pages)
10 Feb 1999	88(2)R	Ad 05/10/98--------- £ si 550@.1=55 £ ic 43040/43095	(2 pages)
13 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 450@.1=45 £ ic 42995/43040	(2 pages)
20 May 1998	363s	Return made up to 16/04/98; full list of members 363(353) ‐ Location of register of members address changed	(21 pages)
28 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 49734@.1=4973 £ ic 38022/42995	(6 pages)
28 Apr 1998	88(2)R	Ad 09/04/98--------- £ si 12859@.1=1285 £ ic 36737/38022	(3 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	88(2)R	Ad 14/04/98--------- £ si 58162@.1=5816 £ ic 30921/36737	(7 pages)
20 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 49734@.1=4973 £ ic 25948/30921	(6 pages)
15 Apr 1998	288c	Secretary's particulars changed	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(41 pages)