RE: INTERNET SYSTEMS LIMITED

Company number 03444568

Date	Type	Description	View / Download
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
05 Sep 2000	AUDR	Auditor's report	(1 page)
05 Sep 2000	BS	Balance Sheet	(2 pages)
05 Sep 2000	AUDS	Auditor's statement	(1 page)
05 Sep 2000	MAR	Re-registration of Memorandum and Articles	(26 pages)
05 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
31 Aug 2000	CERTNM	Company name changed the hub interactive LIMITED\certificate issued on 01/09/00	(2 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Nov 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
13 Oct 1999	288b	Director resigned	(1 page)
10 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: ashford house vernon drive bakewell derbyshire DE45 1DT	(1 page)
22 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 10000@1=10000 £ ic 1002/11002	(2 pages)
21 Jan 1999	123	Nc inc already adjusted 24/12/98	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Dec 1998	363s	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
23 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 1998	288c	Director's particulars changed	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
23 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)

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