ISOPLAN INTERNATIONAL LIMITED

Company number 03858678

Date	Type	Description	View / Download
06 Feb 2006	288a	New director appointed	(2 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
01 Nov 2004	363s	Return made up to 13/10/04; full list of members	(6 pages)
06 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
20 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Oct 2003	363s	Return made up to 13/10/03; full list of members	(6 pages)
22 Nov 2002	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2000	(5 pages)
04 Nov 2001	363a	Return made up to 13/10/01; no change of members	(5 pages)
17 Oct 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
06 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Oct 2000	363a	Return made up to 13/10/00; full list of members	(6 pages)
13 Oct 2000	353	Location of register of members	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	88(2)R	Ad 13/12/99--------- £ si 200678@1=200678 £ ic 2/200680	(2 pages)
19 Sep 2000	123	Nc inc already adjusted 12/11/99	(2 pages)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Sep 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
19 Sep 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