ISOFT OVERSEAS HOLDINGS LIMITED

Company number 03782295

Date	Type	Description	View / Download
15 Apr 2005	287	Registered office changed on 15/04/05 from: 2ND floor bridgewater house 58-60 whitworth street manchester lancashire M1 6LT	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
08 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Dec 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
08 Dec 2004	53	Application for reregistration from PLC to private	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	(8 pages)
06 Oct 2004	363s	Return made up to 06/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288a	New secretary appointed	(1 page)
07 May 2004	395	Particulars of mortgage/charge	(14 pages)
05 May 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
03 Dec 2003	AA	Accounts made up to 30 April 2003	(7 pages)
08 Aug 2003	363s	Return made up to 06/07/03; full list of members	(8 pages)
19 May 2003	AAMD	Amended full accounts made up to 30 April 2002	(10 pages)
03 Mar 2003	288a	New director appointed	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2002	AA	Accounts made up to 30 April 2002	(6 pages)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2002	395	Particulars of mortgage/charge	(14 pages)
14 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)

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