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ISS GROUP HOLDINGS LIMITED

Company number 03650395

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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)
28 Apr 2004 123 Nc inc already adjusted 25/03/04
27 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir may vote at meeting 25/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 CERTNM Company name changed inchcape shipping services holdi ngs LIMITED\certificate issued on 15/04/04
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 168300@.1=16830 £ ic 20328413/20345243
15 Dec 2003 88(2)R Ad 28/10/03--------- £ si 5100@.1=510 £ ic 20327903/20328413
15 Oct 2003 363s Return made up to 08/10/03; full list of members
06 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
18 Mar 2003 288c Director's particulars changed
14 Mar 2003 88(2)R Ad 21/12/01-21/12/01 us$ si 7000000@1
14 Mar 2003 123 Nc inc already adjusted 21/12/01
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cash contribution 21/12/01
14 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association