KIER INTEGRATED SERVICES GROUP LIMITED

Company number 02372311

Date	Type	Description	View / Download
01 Nov 1990	363	Return made up to 06/10/90; full list of members 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
05 Oct 1990	MEM/ARTS	Memorandum and Articles of Association 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
02 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Nov 1989	88(2)R	Ad 07/11/89--------- £ si 24500@1=24500 £ ic 2979585/3004085 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
09 Nov 1989	288	New director appointed 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
17 Oct 1989	88(2)R	Wd 10/10/89 ad 29/09/89--------- £ si 193500@1=193500 £ ic 2786085/2979585 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
16 Aug 1989	CERTNM	Company name changed saltvine LIMITED\certificate issued on 17/08/89	(2 pages)
14 Aug 1989	88(2)R	Wd 09/08/89 ad 13/07/89--------- £ si 82498@1=82498 £ ic 2703587/2786085 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
31 Jul 1989	SA	Statement of affairs 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
27 Jul 1989	395	Particulars of mortgage/charge 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
27 Jul 1989	88(2)R	Wd 21/07/89 ad 13/07/89--------- £ si 106183@1=106183 £ ic 2597404/2703587 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
27 Jul 1989	88(2)C	Wd 21/07/89 ad 13/07/89--------- £ si 2511672@1=2511672 £ ic 85732/2597404 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
27 Jul 1989	88(2)C	Wd 21/07/89 ad 13/07/89--------- £ si 85730@1=85730 £ ic 2/85732 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
27 Jul 1989	123	Nc inc already adjusted	(1 page)
27 Jul 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(29 pages)
27 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jul 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Jul 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
25 Jul 1989	287	Registered office changed on 25/07/89 from: taylor vintners, merlin place, milton road, cambridge. CB4 4DP. 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
25 Jul 1989	224	Accounting reference date notified as 31/03 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
23 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
23 May 1989	287	Registered office changed on 23/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP 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
14 Apr 1989	MISC	Certificate of incorporation	(1 page)
14 Apr 1989	NEWINC	Incorporation	(13 pages)