INTERBANK ON-LINE SYSTEM LIMITED

Company Documents

DateDescription
13/08/0213 August 2002 SPECIAL RESOLUTION TO WIND UP

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13/08/0213 August 2002 LIQUIDATOR AUTHORISED 31/07/02

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12/08/0212 August 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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07/09/017 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 RETURN MADE UP TO 27/12/00; NO CHANGE OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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06/12/006 December 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS

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16/11/9916 November 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/02/9921 February 1999 AUDITORS STATEMENT

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21/02/9921 February 1999 AUDITOR'S RESIGNATION

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02/02/992 February 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 SECRETARY RESIGNED

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02/12/982 December 1998 NEW SECRETARY APPOINTED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 ADOPT MEM AND ARTS 12/06/98

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19/06/9819 June 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/06/9819 June 1998 ADOPT MEM AND ARTS 12/06/98

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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24/03/9824 March 1998 ￯﾿ᄑ SR 1460397@1
10/12/97

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16/02/9816 February 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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23/01/9823 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ￯﾿ᄑ IC 5841589/4381192
22/09/97
￯﾿ᄑ SR 1460397@1=1460397

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20/10/9720 October 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/97

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20/10/9720 October 1997 ￯﾿ᄑ IC 6072177/5841589
22/09/97
￯﾿ᄑ SR 230588@1=230588

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20/10/9720 October 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/97

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08/10/978 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/01/9623 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 DIRECTOR RESIGNED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95

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29/11/9529 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95

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29/11/9529 November 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/11/9529 November 1995 ADOPT MEM AND ARTS 08/11/95

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/05/9517 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9511 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/948 March 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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18/02/9418 February 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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18/02/9418 February 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/02/9418 February 1994 ALTER MEM AND ARTS 25/01/94

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18/02/9418 February 1994 REDESIGNATED 25/01/94

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18/02/9418 February 1994 ADOPT MEM AND ARTS 25/01/94

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18/02/9418 February 1994 AUDITOR'S RESIGNATION

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10/01/9410 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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16/01/9216 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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04/09/914 September 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS

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14/08/9114 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/917 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/03/914 March 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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05/02/915 February 1991 ￯﾿ᄑ NC 1000/25000000
08/01/91

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31/01/9131 January 1991 NEW DIRECTOR APPOINTED

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31/01/9131 January 1991 NEW DIRECTOR APPOINTED

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27/01/9127 January 1991 NEW DIRECTOR APPOINTED

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27/01/9127 January 1991 DIRECTOR RESIGNED

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27/01/9127 January 1991 NEW DIRECTOR APPOINTED

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27/01/9127 January 1991 DIRECTOR RESIGNED

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27/01/9127 January 1991 NEW DIRECTOR APPOINTED

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26/11/9026 November 1990 COMPANY NAME CHANGED
SANCHO LIMITED
CERTIFICATE ISSUED ON 27/11/90

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13/11/9013 November 1990 NEW DIRECTOR APPOINTED

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07/11/907 November 1990 DIRECTOR RESIGNED

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07/11/907 November 1990 REGISTERED OFFICE CHANGED ON 07/11/90 FROM:
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

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07/11/907 November 1990 NEW DIRECTOR APPOINTED

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07/11/907 November 1990 SECRETARY RESIGNED

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07/11/907 November 1990 NEW SECRETARY APPOINTED

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07/11/907 November 1990 DIRECTOR RESIGNED

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24/08/9024 August 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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