INTERNATIONAL SOLAR SYSTEMS PLC

Company number 07129217

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2011	AD02	Register inspection address has been changed	(1 page)
16 Mar 2011	TM01	Termination of appointment of Hardeep Kundan as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Jorn Schmidt as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Gunnar Winkelmann as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Hardeep Singh Kundan as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Noel Querido as a director	(3 pages)
16 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-16 EUR 250,002.3	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ SH07 filed in error 23/06/2010	(1 page)
15 Jul 2010	AP01	Appointment of Dr Gunnar Friedrich Winkelmann as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Jorn Schmidt as a director	(2 pages)
15 Jul 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of Louis Antunes as a secretary	(1 page)
15 Jul 2010	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
07 Jul 2010	SH02	Sub-division of shares on 1 June 2010	(5 pages)
07 Jul 2010	SH14	Redenomination of shares. Statement of capital 1 June 2010 EUR 2.35	(4 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/06/2010 RES 17 ‐ Resolution to redenominate shares	(1 page)
07 Jul 2010	AD01	Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010	(2 pages)
07 Jul 2010	SH02	Sub-division of shares on 1 June 2010	(5 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
29 Jun 2010	CERTNM	Company name changed lpa 2010 PLC\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)

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