ISI SOLUTIONS LIMITED

Company number SC223722

Date	Type	Description	View / Download
11 Dec 2003	3.5(Scot)	Notice of receiver's report	(7 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: bomak house caird street hamilton ML3 0AL	(1 page)
08 Sep 2003	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(5 pages)
30 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
26 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
26 Sep 2002	88(2)R	Ad 03/04/02--------- £ si 33520@1=33520 £ ic 300108/333628	(2 pages)
05 Jun 2002	88(2)R	Ad 03/04/02--------- £ si 300000@1=300000 £ ic 108/300108	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 May 2002	88(2)R	Ad 10/04/02--------- £ si 107@1=107 £ ic 1/108	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 10/04/02 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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288a	New director appointed	(3 pages)
27 May 2002	288a	New director appointed	(3 pages)
27 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
25 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 May 2002	123	£ nc 100/333630 03/04/02	(1 page)
15 Apr 2002	410(Scot)	Partic of mort/charge *	(6 pages)
15 Apr 2002	410(Scot)	Partic of mort/charge *	(9 pages)
08 Apr 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 37 queen street edinburgh midlothian EH2 1JX	(1 page)