ISS UK LIMITED

Company number 00463951

Date	Type	Description	View / Download
27 Jul 2001	287	Registered office changed on 27/07/01 from: royal house vine street uxbridge middlesex UB8 1QE	(1 page)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
15 Jun 2001	363s	Return made up to 08/06/01; full list of members	(8 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
07 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 10000000@1=10000000 £ ic 4049000/14049000	(2 pages)
04 Dec 2000	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
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
04 Dec 2000	123	£ nc 4049000/15000000 17/11/00	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: royal house vine street uxbridge middlesex UB8 1QE	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 44-50 bath road hounslow middlesex TW3 3EB	(1 page)
13 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
05 Jul 1999	363s	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)