ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
19 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	CERTNM	Company name changed george hall LIMITED\certificate issued on 18/04/02	(2 pages)
04 Apr 2002	363s	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: town road hanley stoke on trent ST1 2LA	(1 page)
11 Jul 2001	363s	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
24 May 2001	AA	Full group accounts made up to 31 July 2000	(27 pages)
28 Mar 2000	AA	Full group accounts made up to 31 July 1999	(25 pages)
28 Mar 2000	363a	Return made up to 20/02/00; full list of members	(7 pages)
29 Jul 1999	88(2)R	Ad 15/07/99--------- £ si 250000@1=250000 £ ic 487338/737338	(2 pages)
29 Jul 1999	123	Nc inc already adjusted 13/07/99	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1999	88(2)R	Ad 28/04/99--------- £ si 133000@1=133000 £ ic 354338/487338	(2 pages)
06 Jul 1999	123	£ nc 400000/533000 14/04/99	(1 page)
02 Jul 1999	123	Nc inc already adjusted 15/12/98	(1 page)
22 Jun 1999	88(2)R	Ad 22/12/98--------- £ si 100000@1	(2 pages)
22 Jun 1999	88(2)R	Ad 28/07/98--------- sf si 350000@1	(2 pages)
04 Jun 1999	AA	Full group accounts made up to 31 July 1998	(23 pages)
16 Apr 1999	363a	Return made up to 20/02/99; full list of members	(7 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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