INTERIOR SERVICES GROUP LIMITED

Company number 04545988

Date	Type	Description	View / Download
11 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2005	288a	New director appointed	(3 pages)
11 Oct 2005	288a	New director appointed	(3 pages)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
11 Oct 2005	AUD	Auditor's resignation	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Oct 2004	363s	Return made up to 26/09/04; full list of members	(9 pages)
18 Oct 2004	88(2)R	Ad 16/09/04--------- £ si 3000000@1=3000000 £ ic 1125000/4125000	(2 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
30 Sep 2004	123	Nc inc already adjusted 16/09/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
06 Jul 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
25 Mar 2004	169	£ ic 1250000/1125000 27/02/04 £ sr 125000@1=125000	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Oct 2003	363s	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)