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ISIS VENTURES INTERNATIONAL LIMITED

Company number 03267710

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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)
02 Apr 2003 AA Total exemption full accounts made up to 30 June 2001
19 Feb 2003 363s Return made up to 23/10/02; full list of members
05 Dec 2001 363s Return made up to 23/10/01; full list of members
23 Oct 2001 395 Particulars of mortgage/charge
13 Jun 2001 AA Full accounts made up to 30 June 2000
29 Dec 2000 363s Return made up to 23/10/00; full list of members
26 May 2000 AA Full accounts made up to 30 June 1999
22 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1999 395 Particulars of mortgage/charge
29 Mar 1999 AA Full accounts made up to 30 June 1998
05 Jan 1999 363s Return made up to 23/10/98; full list of members
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288b Secretary resigned;director resigned
11 Feb 1998 288b Director resigned
25 Nov 1997 363s Return made up to 23/10/97; full list of members
  • 363(288) ‐ Director resigned
19 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
17 Jul 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
24 Jun 1997 88(2)R Ad 01/06/97--------- £ si 748@1=748 £ ic 2/750
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned