ISIO TOTAL REWARD AND BENEFITS LIMITED

Company number 03981512

Date	Type	Description	View / Download
08 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
03 Apr 2004	AA	Full accounts made up to 31 May 2003	(15 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
05 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jul 2003	CERTNM	Company name changed deloitte & touche investment ser vices LIMITED\certificate issued on 30/07/03	(3 pages)
18 Jun 2003	363a	Return made up to 27/04/03; full list of members	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Dec 2002	AA	Full accounts made up to 31 May 2002	(15 pages)
02 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jun 2002	288b	Director resigned	(1 page)
21 May 2002	363a	Return made up to 27/04/02; full list of members	(7 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
18 Oct 2001	AA	Full accounts made up to 31 May 2001	(14 pages)
21 Jun 2001	363a	Return made up to 27/04/01; full list of members	(6 pages)
15 Jun 2001	88(2)R	Ad 31/01/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2001	123	£ nc 1000/200000 31/01/01	(1 page)
22 May 2001	288c	Secretary's particulars changed	(1 page)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/00 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