ISOPLAN UK LTD

Company number SC126957

Date	Type	Description	View / Download
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
11 Oct 2003	363s	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 Oct 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: hamilton house 3 claremont terrace glasgow G3 7XR	(1 page)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
29 Aug 2002	363s	Return made up to 18/08/02; full list of members; amend	(7 pages)
21 Aug 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
11 Apr 2002	363s	Return made up to 18/08/01; full list of members	(8 pages)
11 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
18 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
18 Dec 2000	88(3)	Particulars of contract relating to shares	(3 pages)
18 Dec 2000	88(2)R	Ad 18/05/00--------- £ si 75000@1	(2 pages)
18 Dec 2000	88(3)	Particulars of contract relating to shares	(3 pages)
18 Dec 2000	88(2)R	Ad 18/05/00--------- £ si 51114@1	(2 pages)
18 Dec 2000	88(3)	Particulars of contract relating to shares	(3 pages)
18 Dec 2000	88(2)R	Ad 18/05/00--------- £ si 9000@1	(2 pages)
08 Dec 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Dec 2000	122	Nc dec already adjusted 23/11/00	(1 page)
08 Dec 2000	88(2)R	Ad 22/05/00-25/08/00 £ si 105000@1	(2 pages)
08 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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

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