KIER BUSINESS SERVICES LIMITED

Company number 03679828

Date	Type	Description	View / Download
14 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	CERTNM	Company name changed hyder business services group li mited\certificate issued on 19/06/02	(2 pages)
08 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 3583000@1=3583000 £ ic 100000001/103583001	(2 pages)
08 Feb 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Feb 2002	123	Nc inc already adjusted 23/01/02	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(32 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
11 Dec 2001	363a	Return made up to 07/12/01; full list of members	(8 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
23 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: po box 295 alexandra gate rover way cardiff CF24 5UE	(1 page)
12 Apr 2001	288c	Director's particulars changed	(1 page)
04 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 77000000@1=77000000 £ ic 23000001/100000001	(2 pages)
04 Apr 2001	123	Nc inc already adjusted 30/03/01	(2 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
13 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
13 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Jan 2001	288b	Director resigned	(1 page)

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