ISS GROUP HOLDINGS LIMITED

Company number 03650395

Date	Type	Description	View / Download
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	122	S-div 31/03/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
20 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
20 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
20 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 1764370@.1=176437 £ ic 23/176460	(2 pages)
20 Apr 1999	123	£ nc 1000/204000 31/03/99	(1 page)
11 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
04 Mar 1999	CERTNM	Company name changed placechart LIMITED\certificate issued on 04/03/99	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 21@1=21 £ ic 2/23	(2 pages)
23 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Nov 1998	288a	New director appointed	(2 pages)

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