IES DIGITAL SYSTEMS PLC

Company number 03970602

Date	Type	Description	View / Download
03 Jul 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
04 Dec 2000	123	£ nc 100000/3650000 10/11/00	(1 page)
15 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 190 strand london WC2R 1JN	(1 page)
17 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Oct 2000	117	Application to commence business	(2 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
29 Sep 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(3 pages)
21 Aug 2000	CERTNM	Company name changed sherpana PLC\certificate issued on 22/08/00	(2 pages)
24 May 2000	288b	Director resigned	(1 page)
05 May 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
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 May 2000	CERTNM	Company name changed yaara PLC\certificate issued on 04/05/00	(2 pages)
03 May 2000	CERTNM	Company name changed sherpana PLC\certificate issued on 03/05/00 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
02 May 2000	288b	Secretary resigned;director resigned	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: 190 strand london WC2R 1JN	(1 page)
02 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)