ISG CENTRAL SERVICES LIMITED

Company number 02997684

Date	Type	Description	View / Download
12 Dec 2009	CH01	Director's details changed for John Layton Jeremy on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Michael John Barnes on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr Samuel David Lawther on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Jamie Stevenson on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Roy Matthew Dantzic on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Gregory Vaughan Aldridge on 1 December 2009	(2 pages)
12 Dec 2009	CH03	Secretary's details changed for Jared Stephen Philip Cranney on 1 December 2009	(1 page)
12 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2009	AD02	Register inspection address has been changed	(1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(118 pages)
09 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(95 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 21,072.35	(10 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 0.01	(2 pages)
01 Jul 2009	288b	Appointment terminated director ian trotter	(1 page)
22 Apr 2009	88(2)	Ad 07/04/09\gbp si 650000@0.01=6500\gbp ic 304005.59/310505.59\	(10 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Dec 2008	363a	Return made up to 02/12/08; bulk list available separately	(9 pages)
11 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(101 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
01 Dec 2008	88(2)	Ad 07/11/08\gbp si 119766@0.01=1197.66\gbp ic 302806.94/304004.6\	(10 pages)
16 Oct 2008	88(2)	Ad 03/10/08\gbp si 25000@0.01=250\gbp ic 302556.94/302806.94\	(2 pages)
10 Oct 2008	88(2)	Ad 16/09/08\gbp si 186756@0.01=1867.56\gbp ic 300689.38/302556.94\	(5 pages)

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