IDIS GROUP LIMITED

Company number 05268432

Date	Type	Description	View / Download
28 Jan 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 12/12/07	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
16 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
19 Sep 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2005	288b	Secretary resigned	(1 page)
26 Nov 2005	288a	New secretary appointed	(1 page)
08 Nov 2005	363a	Return made up to 25/10/05; full list of members	(2 pages)
08 Nov 2005	88(2)R	Ad 02/09/05--------- £ si 447264@1	(2 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2005	123	£ nc 1374343/1374345 10/10/05	(1 page)
07 Nov 2005	287	Registered office changed on 07/11/05 from: millbank house 171-185 ewell road surbiton surrey KT6 6AX	(1 page)
20 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 927079@1=927079 £ ic 2/927081	(4 pages)
20 Sep 2005	123	Nc inc already adjusted 02/09/05	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2005	395	Particulars of mortgage/charge	(4 pages)