IRIS GROUP LIMITED

Company number 03193619

Date	Type	Description	View / Download
19 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	395	Particulars of mortgage/charge	(19 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(11 pages)
06 Nov 2000	88(2)R	Ad 16/10/00-18/10/00 £ si 93600@.1=9360 £ si 176200@.05=8810 £ ic 10000/28170	(6 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
06 Nov 2000	122	Div 16/10/00	(1 page)
06 Nov 2000	123	£ nc 10000/28170 16/10/00	(1 page)
26 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
26 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
26 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2000	AA	Full group accounts made up to 30 April 2000	(44 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
11 May 2000	363s	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
16 May 1999	363s	Return made up to 02/05/99; change of members	(8 pages)