KIER BUSINESS SERVICES LIMITED

Company number 03679828

Date	Type	Description	View / Download
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2006	123	£ nc 193281752/194281752 19/06/06	(1 page)
19 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 12698751@1=12698751 £ ic 140583001/153281752	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2006	123	£ nc 180583001/193281752 02/06/06	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(40 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
18 Nov 2005	288b	Director resigned	(1 page)
22 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 10000000@1=10000000 £ ic 130583001/140583001	(2 pages)
22 Apr 2005	123	Nc inc already adjusted 31/03/05	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2005	288a	New director appointed	(3 pages)
22 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(36 pages)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
23 Dec 2004	363a	Return made up to 07/12/04; full list of members	(10 pages)

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