EISIS LIMITED

Company number 03470200

Date	Type	Description	View / Download
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(1 page)
21 Dec 2005	363a	Return made up to 24/11/05; full list of members	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
29 Sep 2005	288a	New director appointed	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
17 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
17 Jan 2005	123	Nc inc already adjusted 11/01/05	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	363s	Return made up to 14/11/04; full list of members	(6 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ	(1 page)
12 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
09 Jan 2004	363s	Return made up to 24/11/03; full list of members	(6 pages)
27 Nov 2003	CERTNM	Company name changed plexuscare LIMITED\certificate issued on 27/11/03	(2 pages)
24 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
18 Jun 2003	CERTNM	Company name changed eisis LIMITED\certificate issued on 18/06/03	(2 pages)
23 Dec 2002	363s	Return made up to 24/11/02; full list of members	(6 pages)
27 May 2002	AA	Accounts made up to 31 December 2001	(7 pages)

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