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KIER INTEGRATED SERVICES GROUP LIMITED

Company number 02372311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2000 363a Return made up to 30/04/00; full list of members
23 Feb 2000 AUD Auditor's resignation
04 Nov 1999 169 £ ic 1026126/1002355 01/10/99 £ sr 23771@1=23771
28 Oct 1999 88(2)R Ad 29/09/99--------- £ si 23771@1=23771 £ ic 994044/1017815
11 Oct 1999 288b Director resigned
28 Sep 1999 AA Full group accounts made up to 31 March 1999
09 May 1999 363a Return made up to 30/04/99; full list of members
12 Apr 1999 288a New director appointed
18 Sep 1998 AA Full group accounts made up to 31 March 1998
12 Aug 1998 169 £ sr 8835@1 03/04/98
12 Aug 1998 169 £ sr 8311@1 17/04/98
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 May 1998 363a Return made up to 30/04/98; change of members
14 May 1998 122 £ ic 1010666/1002355 17/04/98 £ sr 8311@1=8311
14 May 1998 88(2)R Ad 03/04/98--------- £ si 8835@1=8835 £ ic 1001831/1010666
14 May 1998 88(2)R Ad 17/04/98--------- £ si 8311@1=8311 £ ic 993520/1001831
24 Apr 1998 122 £ ic 1002355/993520 03/04/98 £ sr 8835@1=8835
30 Dec 1997 AA Full group accounts made up to 31 March 1997
16 May 1997 363a Return made up to 30/04/97; full list of members
16 May 1997 288c Director's particulars changed
24 Apr 1997 122 £ ic 3004085/1002355 12/12/96 £ sr 2001730@1=2001730
10 Feb 1997 288c Secretary's particulars changed;director's particulars changed