IOT HOLDINGS PLC

Company number 04950507

Date	Type	Description	View / Download
28 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 2006	AUDR	Auditor's report	(1 page)
28 Apr 2006	AUDS	Auditor's statement	(1 page)
28 Apr 2006	BS	Balance Sheet	(1 page)
28 Apr 2006	MAR	Re-registration of Memorandum and Articles	(26 pages)
28 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(26 pages)
15 Nov 2005	363s	Return made up to 03/11/05; full list of members	(9 pages)
19 May 2005	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
19 May 2005	AA	Full accounts made up to 31 July 2004	(12 pages)
29 Nov 2004	363s	Return made up to 03/11/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2004	225	Accounting reference date shortened from 30/11/04 to 31/07/04	(1 page)
21 Jul 2004	288a	New secretary appointed	(4 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Chenge of ro 24/06/04	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 1 park row leeds LS1 5AB	(1 page)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(4 pages)