SHARE INFORMATION SERVICES LIMITED

Company number 03202464

Date	Type	Description	View / Download
03 Sep 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	AA	Full group accounts made up to 31 December 1998	(14 pages)
08 Jun 1999	363s	Return made up to 22/05/99; change of members	(6 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 6 charterhouse buildings london EC1M 7AN	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
01 Dec 1998	288c	Director's particulars changed	(1 page)
01 Dec 1998	288c	Secretary's particulars changed	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
18 Jun 1998	363s	Return made up to 22/05/98; no change of members 363(288) ‐ Director resigned	(5 pages)
21 Jul 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
24 Jun 1997	363s	Return made up to 22/05/97; full list of members	(6 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1996	123	£ nc 100000/300000 09/09/96	(1 page)
12 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
12 Sep 1996	88(2)O	Ad 16/08/96--------- £ si 5000000@.01	(2 pages)
12 Sep 1996	MISC	883 50000X.01PSHRS160896	(4 pages)
12 Sep 1996	MISC	882 50000X.01PSHRS 160896	(2 pages)
11 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	(2 pages)
11 Sep 1996	117	Application to commence business	(2 pages)
04 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
03 Sep 1996	CERTNM	Company name changed ashbury PUBLIC LIMITED COMPANY\certificate issued on 04/09/96	(2 pages)
30 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
30 Aug 1996	88(2)O	Ad 16/08/96--------- £ si 50000@.01	(2 pages)
29 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)

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