BIRSE INTEGRATED SOLUTIONS LIMITED

Company number 04319675

Date	Type	Description	View / Download
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2003	288a	New director appointed	(2 pages)
13 Jul 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(9 pages)
20 Nov 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
09 May 2002	395	Particulars of mortgage/charge	(6 pages)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
22 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	88(2)R	Ad 20/02/02--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	225	Accounting reference date shortened from 30/11/02 to 30/04/02	(1 page)
15 Mar 2002	123	Nc inc already adjusted 21/02/02	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
21 Feb 2002	CERTNM	Company name changed hamsard 2426 LIMITED\certificate issued on 21/02/02	(2 pages)