KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

Date	Type	Description	View / Download
26 May 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	122	£ ic 2418072/621697 10/09/04 £ sr 1796375@1=1796375	(1 page)
05 Oct 2004	122	£ ic 4214447/2418072 10/09/04 £ sr 1796375@1=1796375	(1 page)
05 Oct 2004	122	£ ic 6011023/4214447 10/09/04 £ sr 1796576@1=1796576	(1 page)
19 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 26 March 2004	(47 pages)
22 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 21715@1=21715 £ ic 5989308/6011023	(10 pages)
08 Jun 2004	363a	Return made up to 30/04/04; bulk list available separately	(8 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
30 Sep 2003	288a	New director appointed	(3 pages)
29 Jun 2003	AA	Group of companies' accounts made up to 28 March 2003	(47 pages)
12 May 2003	363a	Return made up to 30/04/03; bulk list available separately	(8 pages)
22 Nov 2002	363a	Return made up to 13/11/02; bulk list available separately	(8 pages)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2002	288a	New director appointed	(3 pages)
03 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288a	New director appointed	(2 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(7 pages)