INTEGRITY RESOURCE SOLUTIONS LTD.

Company number SC233765

Date	Type	Description	View / Download
22 Feb 2006	288a	New secretary appointed	(1 page)
04 Nov 2005	287	Registered office changed on 04/11/05 from: 85 berkeley street basement office glasgow G3 7DX	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
25 Jul 2005	363s	Return made up to 04/07/05; full list of members	(11 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
19 Nov 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
19 Nov 2004	AA	Accounts made up to 28 February 2004	(2 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 81 berkeley street glasgow G3 7DX	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division ord shares 13/09/04	(15 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 13/09/04	(15 pages)
15 Sep 2004	122	S-div 13/09/04	(2 pages)
15 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 1990@.1=199 £ ic 801/1000	(2 pages)
15 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 7970@.1=797 £ ic 4/801	(2 pages)
24 Jun 2004	363s	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	88(2)R	Ad 29/04/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
03 Feb 2004	AA	Accounts made up to 28 February 2003	(2 pages)
12 Aug 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
04 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 28/02/03	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)

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