ISOPLAN LTD: Filings - Page 6

Overview

Company Name	ISOPLAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC210901
Jurisdiction	Scotland
Date of Creation	Sep 12, 2000

What are the latest filings for ISOPLAN LTD?

Filings

Date

Description

Document

Type

Feb 01, 2006

legacy

2 pages

123

Jan 09, 2006

legacy

4 pages

88(3)

Jan 09, 2006

legacy

3 pages

88(2)R

Jan 09, 2006

legacy

4 pages

88(2)R

Jan 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Waiver pre-emption righ 21/02/05	RES13

Jan 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 09, 2006

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 04, 2005

legacy

15 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 04, 2005	legacy	363(288)

Oct 26, 2005

legacy

2 pages

288a

Aug 11, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Oct 12, 2004

legacy

11 pages

363s

Sep 01, 2004

Total exemption small company accounts made up to Dec 31, 2003

6 pages

May 20, 2004

legacy

4 pages

88(2)R

Apr 26, 2004

legacy

1 pages

123

Apr 26, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 26, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 26, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 26, 2004

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 24, 2003

legacy

20 pages

88(3)

Dec 24, 2003

legacy

3 pages

88(2)R

Nov 03, 2003

Total exemption small company accounts made up to Dec 31, 2002

6 pages

Sep 19, 2003

legacy

4 pages

88(3)

Sep 19, 2003

legacy

2 pages

88(2)R

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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