ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 July 2003	(48 pages)
09 Mar 2004	363s	Return made up to 20/02/04; full list of members	(9 pages)
15 Apr 2003	CERTNM	Company name changed george s hall LIMITED\certificate issued on 15/04/03	(2 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2003	363s	Return made up to 20/02/03; full list of members	(9 pages)
10 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(38 pages)
01 Oct 2002	AA	Group of companies' accounts made up to 31 July 2001	(33 pages)
13 Sep 2002	122	S-div 04/09/02	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 04/09/02 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
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
10 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
10 May 2002	169	£ ic 312257/300000 28/03/02 £ sr 12257@1=12257	(1 page)
10 May 2002	169	Sf ic 350000/0 28/03/02 £ sr 425834@1=425834 £ ic 738091/312257 sf sr 350000@1=350000	(3 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
20 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 753@1=753 £ ic 737338/738091	(2 pages)
19 Apr 2002	288a	New director appointed	(3 pages)

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