KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

Date	Type	Description	View / Download
12 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/07/2013	(8 pages)
11 Jul 2013	AD01	Registered office address changed from , Trowse Norwich, Norfolk, NR14 8SZ on 11 July 2013	(1 page)
10 Jul 2013	CERTNM	Company name changed may gurney integrated services LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-10	(3 pages)
10 Jul 2013	CONNOT	Change of name notice	(2 pages)
10 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
10 Jul 2013	MAR	Re-registration of Memorandum and Articles	(22 pages)
10 Jul 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Jul 2013	AP01	Appointment of Mr Claudio Veritiero as a director	(2 pages)
09 Jul 2013	AP03	Appointment of Deborah Pamela Hamilton as a secretary	(2 pages)
09 Jul 2013	AP01	Appointment of Neil John Chidgey as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Ishbel Macpherson as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Mark Hazlewood as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Margaret Ford as a director	(1 page)
08 Jul 2013	TM02	Termination of appointment of Simon Howell as a secretary	(1 page)
08 Jul 2013	AP01	Appointment of Jonathan David Wilkinson as a director	(2 pages)
05 Jul 2013	SH19	Statement of capital on 5 July 2013 GBP 0.01	(5 pages)
05 Jul 2013	OC138	Reduction of iss capital and minute (oc)	(8 pages)
05 Jul 2013	CERT15	Certificate of reduction of issued capital	(1 page)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 3,511,800.81 ANNOTATION A second filed SH01 was registered on 12/07/2013	(7 pages)
05 Jul 2013	SH02	Sub-division of shares on 4 July 2013	(7 pages)
04 Jul 2013	OC	Scheme of arrangement	(15 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement 13/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(111 pages)