ISG CENTRAL SERVICES LIMITED

Company number 02997684

Date	Type	Description	View / Download
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	363s	Return made up to 02/12/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(22 pages)
29 Dec 1998	AA	Full group accounts made up to 30 June 1998	(29 pages)
23 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 793651@.01=7936 £ ic 201500/209436	(2 pages)
29 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 15112500@.01=151125 £ ic 50375/201500	(8 pages)
25 Jun 1998	97	Commission payable relating to shares	(2 pages)
13 Jun 1998	123	Nc inc already adjusted 28/05/98	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(4 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
08 Jun 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Jun 1998	MAR	Re-registration of Memorandum and Articles	(64 pages)
08 Jun 1998	AUDR	Auditor's report 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
08 Jun 1998	AUDS	Auditor's statement 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
08 Jun 1998	BS	Balance Sheet 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
08 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(68 pages)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(178 pages)
20 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)

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