ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
21 Apr 2005	122	Nc dec already adjusted 12/04/05	(1 page)
21 Apr 2005	122	S-div 12/04/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ 150000 capitalised 12/04/05	(4 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/04/05	(2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
13 Apr 2005	122	£ nc 783000/533000 07/04/05	(1 page)
13 Apr 2005	122	S-div 07/04/05	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £150000 07/04/05
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/04/05
13 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(8 pages)
11 Apr 2005	122	£ sr 250000@1 30/06/04	(1 page)
06 Apr 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Apr 2005	43(3)e	Declaration on reregistration from private to PLC	(82 pages)
06 Apr 2005	AUDS	Auditor's statement	(1 page)
06 Apr 2005	AUDR	Auditor's report	(1 page)
06 Apr 2005	BS	Balance Sheet	(1 page)
06 Apr 2005	MAR	Re-registration of Memorandum and Articles	(7 pages)
06 Apr 2005	43(3)	Application for reregistration from private to PLC	(2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Mar 2005	363s	Return made up to 20/02/05; full list of members	(9 pages)

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