RE: INTERNET SYSTEMS LIMITED

Company number 03444568

Date	Type	Description	View / Download
27 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(40 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
29 Jan 1998	122	Div 26/01/98	(1 page)
29 Jan 1998	123	£ nc 1000/1002 26/01/98	(1 page)
14 Nov 1997	288a	New secretary appointed;new director appointed 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
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: 11 st james court friargate derby DE1 1BT	(1 page)
14 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
29 Oct 1997	CERTNM	Company name changed sjc 22 LIMITED\certificate issued on 30/10/97	(2 pages)
03 Oct 1997	NEWINC	Incorporation	(24 pages)

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