INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Company number 03277022

Date	Type	Description	View / Download
26 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Dec 1997	363s	Return made up to 12/11/97; full list of members	(6 pages)
29 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
14 Jul 1997	123	£ nc 2000/200000 25/06/97	(1 page)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: plumtree court, london, EC4A 4HT	(1 page)
25 Apr 1997	287	Registered office changed on 25/04/97 from: harrington chambers, 26 north john street, liverpool, L2 9RU	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288b	Secretary resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
24 Mar 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	88(2)R	Ad 17/11/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)