ISG CONSTRUCTION LIMITED

Company number 00450103

Date	Type	Description	View / Download
07 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	190	Location of debenture register	(1 page)
07 Feb 2007	353	Location of register of members	(1 page)
07 Feb 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	88(2)R	Ad 28/06/06--------- £ si 7000000@1=7000000 £ ic 4087332/11087332	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	353	Location of register of members	(1 page)
01 Sep 2006	CERTNM	Company name changed totty construction group LIMITED\certificate issued on 01/09/06	(2 pages)
24 Aug 2006	288a	New director appointed	(3 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	123	Nc inc already adjusted 28/06/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
16 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
10 Nov 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)