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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)
29 Dec 2003 88(2)R Ad 12/12/03--------- £ si 23972@.01=239 £ ic 257969/258208
23 Dec 2003 88(2)R Ad 01/12/03--------- £ si 43334@.01
22 Dec 2003 363s Return made up to 02/12/03; bulk list available separately
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 11/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 88(2)R Ad 02/12/03--------- £ si 25000@.01=250 £ ic 257719/257969
01 Sep 2003 88(2)R Ad 15/08/03--------- £ si 6000@.01=60 £ ic 257659/257719
30 Dec 2002 SA Statement of affairs
30 Dec 2002 88(2)R Ad 02/12/02--------- £ si 43334@.01
17 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
12 Dec 2002 363s Return made up to 02/12/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2002 88(2)R Ad 23/10/02--------- £ si 25000@.01=250 £ ic 257409/257659
24 Oct 2002 88(2)R Ad 04/10/02--------- £ si 5900@.01=59 £ ic 257350/257409
30 May 2002 288b Director resigned
29 May 2002 88(2)R Ad 03/05/02--------- £ si 7500@.01=75 £ ic 257275/257350
22 May 2002 88(2)R Ad 29/04/02--------- £ si 140000@.01=1400 £ ic 255875/257275
30 Apr 2002 88(2)R Ad 19/04/02--------- £ si 25000@.01=250 £ ic 255625/255875
22 Apr 2002 88(2)R Ad 05/04/02--------- £ si 11000@.01=110 £ ic 255515/255625
15 Mar 2002 288c Director's particulars changed
26 Feb 2002 88(2)R Ad 12/02/02--------- £ si 51440@.01=514 £ ic 255001/255515