ASSURED INFORMATION SYSTEMS LIMITED

Company number 03248330

Date	Type	Description	View / Download
28 Sep 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
07 Oct 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
21 May 2003	395	Particulars of mortgage/charge	(3 pages)
20 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
08 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
25 Sep 2001	363s	Return made up to 11/09/01; full list of members	(8 pages)
13 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
26 Sep 2000	363s	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Sep 1999	363s	Return made up to 11/09/99; full list of members	(6 pages)
07 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 2 silver street buckden st neots huntingdon cambridgeshire PE18 9TS	(1 page)
18 Sep 1998	363s	Return made up to 11/09/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: cromwell chambers 8 st johns street huntingdon cambridgeshire PE18 6DD	(1 page)
13 Mar 1998	123	Nc inc already adjusted 18/02/98	(1 page)
20 Feb 1998	88(2)	Ad 18/02/98--------- £ si 1150@1=1150 £ ic 100/1250	(2 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(13 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(14 pages)