ISS GROUP HOLDINGS LIMITED

Company number 03650395

Date	Type	Description	View / Download
21 Jun 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(39 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(40 pages)
24 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Jan 2002	395	Particulars of mortgage/charge	(6 pages)
03 Jan 2002	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	363s	Return made up to 08/10/01; full list of members	(10 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
21 May 2001	288b	Director resigned	(1 page)
19 Mar 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Feb 2001	403b	Declaration of mortgage charge released/ceased	(3 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2001	288c	Director's particulars changed	(2 pages)
05 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 20145323@1=20145323 £ ic 181560/20326883	(2 pages)
05 Jan 2001	123	Nc inc already adjusted 29/12/00	(1 page)
05 Jan 2001	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
05 Jan 2001	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
05 Jan 2001	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
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
10 Nov 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
12 Oct 2000	363s	Return made up to 08/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
08 Sep 2000	288c	Director's particulars changed	(1 page)