ONE INTEGRATED SOLUTION LIMITED

Company number SC224987

Date	Type	Description	View / Download
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 14/02/02	(1 page)
14 Mar 2003	122	S-div 14/02/02	(1 page)
14 Mar 2003	88(3)	Particulars of contract relating to shares	(3 pages)
14 Mar 2003	88(2)R	Ad 26/11/02--------- £ si 110@.1=11 £ ic 91/102	(2 pages)
14 Mar 2003	88(2)R	Ad 14/02/02--------- £ si 890@.1=89 £ ic 2/91	(3 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New director appointed	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 48 saint vincent street glasgow lanarkshire G2 5HS	(1 page)
09 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
09 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New secretary appointed	(1 page)
08 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
23 Nov 2001	CERTNM	Company name changed forty eight shelf (79) LIMITED\certificate issued on 23/11/01	(2 pages)
06 Nov 2001	NEWINC	Incorporation	(19 pages)