ISURIA LIMITED

Company number 03215300

Date	Type	Description	View / Download
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sect 125 09/09/03
07 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
13 Jan 2004	288c	Director's particulars changed	(1 page)
23 Jul 2003	363s	Return made up to 21/06/03; full list of members	(8 pages)
02 Mar 2003	288a	New director appointed	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2002	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
14 Nov 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
05 Aug 2002	363s	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 05/08/02	(7 pages)
10 Aug 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 2 laburnam drive springhead grange hull HU5 5YO	(1 page)
19 Jul 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
08 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 1999	88(2)R	Ad 31/12/98--------- £ si 74900@1	(2 pages)
06 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Sep 1999	123	Nc inc already adjusted 31/12/98	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Aug 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)

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