KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

Date	Type	Description	View / Download
28 Dec 2006	88(2)R	Ad 12/06/06-12/06/06 £ si 49737200@.05=2486860 £ ic 3511800/5998660	(7 pages)
28 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Dec 2006	88(2)R	Ad 21/06/06--------- £ si 8064516@.05=403225 £ ic 3108575/3511800	(2 pages)
28 Dec 2006	97	Commission payable relating to shares	(2 pages)
28 Dec 2006	122	S-div 12/06/06	(1 page)
28 Dec 2006	122	Recon 12/06/06	(1 page)
08 Dec 2006	288c	Secretary's particulars changed	(1 page)
08 Dec 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jul 2006	88(2)R	Ad 21/06/06--------- £ si 49737200@.05=2486860 £ ic 621715/3108575	(7 pages)
11 Jul 2006	97	Commission payable relating to shares	(2 pages)
04 Jul 2006	122	S-div 12/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES14 ‐ £5,000,000 12/06/06
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 12/06/06
04 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(98 pages)
23 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(57 pages)
16 Jun 2006	363a	Return made up to 30/04/06; bulk list available separately	(7 pages)
30 Sep 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(56 pages)
15 Jul 2005	363a	Return made up to 30/04/05; bulk list available separately	(8 pages)