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IRIS GROUP LIMITED

Company number 03193619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2001 AA Group of companies' accounts made up to 30 April 2001
08 Jul 2001 287 Registered office changed on 08/07/01 from: 17 hart street maidstone kent ME16 8RA
22 Jun 2001 363s Return made up to 02/05/01; full list of members
29 May 2001 288a New director appointed
19 Dec 2000 288a New director appointed
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
08 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 88(2)R Ad 16/10/00-18/10/00 £ si 93600@.1=9360 £ si 176200@.05=8810 £ ic 10000/28170
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 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.
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 2000 122 Div 16/10/00
06 Nov 2000 123 £ nc 10000/28170 16/10/00
26 Oct 2000 155(6)b Declaration of assistance for shares acquisition
26 Oct 2000 155(6)b Declaration of assistance for shares acquisition
26 Oct 2000 155(6)a Declaration of assistance for shares acquisition
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Jun 2000 AA Full group accounts made up to 30 April 2000
11 May 2000 395 Particulars of mortgage/charge