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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)
09 Oct 2008 88(2) Ad 19/09/08\gbp si 611338@0.01=6113.38\gbp ic 294576/300689.38\
19 Mar 2008 88(2) Ad 03/03/08\gbp si 20000@0.01=200\gbp ic 294376/294576\
15 Jan 2008 288a New director appointed
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company bus-share plan 17/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2007 363s Return made up to 02/12/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2007 88(2)R Ad 12/11/07--------- £ si 1154324@.01=11543 £ ic 318745/330288
04 Nov 2007 88(2)R Ad 19/10/07--------- £ si 21156@.01=211 £ ic 318534/318745
30 Oct 2007 88(2)R Ad 17/10/07--------- £ si 3844@.01=38 £ ic 318496/318534
18 Oct 2007 88(2)R Ad 28/09/07--------- £ si 563456@.01=5634 £ ic 312862/318496
11 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
03 Sep 2007 88(2)R Ad 15/08/07--------- £ si 1109@.01=11 £ ic 312851/312862
08 Aug 2007 88(2)R Ad 24/07/07--------- £ si 7500@.01=75 £ ic 312776/312851
08 Aug 2007 88(2)R Ad 24/07/07--------- £ si 2218@.01=22 £ ic 312754/312776
21 Jun 2007 88(2)R Ad 31/05/07--------- £ si 15101@.01=151 £ ic 312603/312754
07 Jun 2007 88(2)R Ad 17/05/07--------- £ si 10000@.01=100 £ ic 312503/312603
01 Jun 2007 395 Particulars of mortgage/charge
15 May 2007 288c Secretary's particulars changed
03 May 2007 288a New director appointed
30 Apr 2007 88(2)R Ad 17/04/07--------- £ si 7371@.01=73 £ ic 312430/312503
18 Apr 2007 88(2)R Ad 27/03/07--------- £ si 5000@.01=50 £ ic 312380/312430
12 Apr 2007 88(2)R Ad 21/03/07--------- £ si 1688@.01=16 £ ic 312364/312380
12 Apr 2007 88(2)R Ad 20/03/07--------- £ si 19972@.01=199 £ ic 312165/312364