ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

Date	Type	Description	View / Download
16 Feb 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
23 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreemen 18/02/04	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Dec 2003	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share buy-back agmt 20/10/03	(1 page)
17 Oct 2003	363s	Return made up to 30/09/03; no change of members	(8 pages)
30 Jun 2003	123	Nc inc already adjusted 19/06/03	(1 page)
30 Jun 2003	88(2)R	Ad 20/06/03--------- £ si 30077@.01=300 £ ic 4875/5175	(8 pages)
30 Jun 2003	122	S-div 19/06/03	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/06/03
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
29 Oct 2002	288a	New director appointed	(1 page)
27 Sep 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(9 pages)
12 Oct 2001	363s	Return made up to 06/10/01; full list of members	(9 pages)