ISOFT GROUP (UK) LIMITED

Company number 03716736

Date	Type	Description	View / Download
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(49 pages)
31 Jul 2000	353a	Location of register of members (non legible)	(1 page)
31 Jul 2000	PROSP	Prospectus	(90 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Jun 2000	MAR	Re-registration of Memorandum and Articles	(38 pages)
13 Jun 2000	BS	Balance Sheet	(1 page)
13 Jun 2000	AUDR	Auditor's report	(1 page)
13 Jun 2000	AUDS	Auditor's statement	(1 page)
13 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 2000	AA	Full group accounts made up to 30 April 2000	(45 pages)
26 May 2000	MISC	Amended 882R/280599/437500 share	(2 pages)
26 May 2000	MISC	Amended 882R/280599/5925000 shar	(2 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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