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ISALLO PROPERTIES LIMITED

Company number 04535899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2008 AA Accounts for a small company made up to 31 December 2006
03 Oct 2007 363a Return made up to 16/09/07; full list of members
30 Jan 2007 288a New director appointed
12 Jan 2007 363s Return made up to 16/09/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288c Secretary's particulars changed
13 Apr 2006 122 S-div 03/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide £0.01 each 03/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 363s Return made up to 16/09/05; full list of members
28 Sep 2004 363s Return made up to 16/09/04; full list of members
07 Sep 2004 AAMD Amended accounts made up to 31 December 2003
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 122 S-div conve 03/10/03
11 Jun 2004 169 £ ic 4/3 03/10/03 £ sr 10@.1=1
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/10/03
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association