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ISG CENTRAL SERVICES LIMITED

Company number 02997684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2007 88(2)R Ad 13/03/07--------- £ si 40000@.01=400 £ ic 311765/312165
07 Mar 2007 88(2)R Ad 19/02/07--------- £ si 892@.01=8 £ ic 311757/311765
27 Feb 2007 88(2)R Ad 01/02/07--------- £ si 36202@.01=362 £ ic 311395/311757
27 Feb 2007 88(2)R Ad 12/02/07--------- £ si 1880@.01=18 £ ic 311377/311395
27 Feb 2007 88(2)R Ad 12/02/07--------- £ si 1784@.01=17 £ ic 311360/311377
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 36283@1=36283 £ ic 275077/311360
30 Jan 2007 88(2)R Ad 15/01/07--------- £ si 7500@.01=75 £ ic 275002/275077
26 Jan 2007 88(2)R Ad 09/01/07-10/01/07 £ si 10871@.01=108 £ ic 274894/275002
26 Jan 2007 88(2)R Ad 12/01/07--------- £ si 7371@.01=73 £ ic 274821/274894
10 Jan 2007 363s Return made up to 02/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various clauses 18/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 287 Registered office changed on 16/11/06 from: 15 appold street, london, EC2A 2NH
09 Nov 2006 88(2)R Ad 27/10/06--------- £ si 7500@.01=75 £ ic 274740/274815
09 Nov 2006 88(2)R Ad 25/10/06--------- £ si 13309@.01=133 £ ic 274607/274740
04 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 88(2)R Ad 10/10/06--------- £ si 20000@.01=200 £ ic 274407/274607
29 Aug 2006 88(2)R Ad 16/08/06--------- £ si 4500@.01=45 £ ic 274362/274407
18 Aug 2006 88(2)R Ad 09/08/06--------- £ si 7371@.01=73 £ ic 274289/274362
10 Aug 2006 288a New director appointed
18 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned