IRIS GROUP LIMITED

Company number 03193619

Date	Type	Description	View / Download
13 Jun 2005	363s	Return made up to 02/05/05; no change of members	(7 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	(19 pages)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
31 Jul 2004	395	Particulars of mortgage/charge	(19 pages)
26 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
26 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
26 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
26 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(19 pages)
01 Jun 2004	363a	Return made up to 02/05/04; full list of members	(6 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 30 April 2003	(20 pages)
23 May 2003	363a	Return made up to 02/05/03; no change of members	(5 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
14 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(21 pages)
27 May 2002	363s	Return made up to 02/05/02; full list of members	(8 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ £28170 consolidation 20/03/02 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
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Nov 2001	CERTNM	Company name changed transaction technology LIMITED\certificate issued on 02/11/01	(2 pages)