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ISOFT GROUP (UK) LIMITED

Company number 03716736

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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)
24 Mar 2004 88(2)R Ad 06/01/04--------- £ si 6023959@.1=602395 £ ic 12367195/12969590
23 Mar 2004 88(2)R Ad 24/02/03--------- £ si 20000@.1=2000 £ ic 12365195/12367195
19 Mar 2004 288b Director resigned
19 Mar 2004 288a New director appointed
02 Mar 2004 88(2)R Ad 27/11/03--------- £ si 940@.1=94 £ ic 12365101/12365195
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 288b Director resigned
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re merger offer 09/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 PROSP Listing of particulars
03 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
01 Dec 2003 PROSP Listing of particulars
19 Nov 2003 PROSP Listing of particulars
04 Oct 2003 88(2)R Ad 21/08/03--------- £ si 20000@.1=2000 £ ic 12363101/12365101
04 Oct 2003 88(2)R Ad 21/08/03--------- £ si 20000@.1=2000 £ ic 12361101/12363101
06 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Mark purch/trust author 23/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 88(2)R Ad 27/11/02--------- £ si 211417@.1
14 May 2003 395 Particulars of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge