SHARE INFORMATION SERVICES LIMITED

Company number 03202464

Date	Type	Description	View / Download
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(12 pages)
31 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2006	53	Application for reregistration from PLC to private	(1 page)
31 May 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
31 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(11 pages)
14 Jun 2005	363s	Return made up to 22/05/05; no change of members	(9 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Jul 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
10 Jul 2003	363s	Return made up to 22/05/03; no change of members	(7 pages)
26 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(10 pages)
05 Jun 2002	363s	Return made up to 22/05/02; no change of members	(7 pages)
19 Jun 2001	AA	Full group accounts made up to 31 December 2000	(14 pages)
08 Jun 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
21 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 16600000@.01=166000 £ ic 58869/224869	(2 pages)
07 Feb 2001	88(2)R	Ad 18/10/00--------- £ si 886799@.01=8867 £ ic 50002/58869	(2 pages)
09 Oct 2000	363s	Return made up to 22/05/00; full list of members; amend	(9 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	123	£ nc 300000/500000 28/09/00	(1 page)
07 Aug 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
05 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)

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