INTEGRATED SAFETY SERVICES GROUP LIMITED

Company number 00817650

Date	Type	Description	View / Download
11 Aug 2000	288a	New director appointed	(2 pages)
06 Jun 2000	363s	Return made up to 22/05/00; no change of members	(8 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 May 2000	288a	New director appointed	(2 pages)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
09 Jun 1999	AA	Full group accounts made up to 4 January 1999	(27 pages)
04 Jun 1999	363s	Return made up to 22/05/99; full list of members	(8 pages)
24 May 1999	395	Particulars of mortgage/charge	(5 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Apr 1999	AUDS	Auditor's statement	(1 page)
21 Apr 1999	AUDR	Auditor's report	(1 page)
21 Apr 1999	BS	Balance Sheet	(8 pages)
21 Apr 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Apr 1999	43(3)	Application for reregistration from private to PLC	(1 page)
21 Apr 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(7 pages)