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ISG CONSTRUCTION LIMITED

Company number 00450103

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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)
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition,dir's power 26/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 AUD Auditor's resignation
11 Oct 2005 88(2)R Ad 26/09/05--------- £ si 3500000@1=3500000 £ ic 587332/4087332
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 123 £ nc 700000/4200000 26/09/05
11 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
22 Feb 2005 363s Return made up to 24/01/05; full list of members
18 Jan 2005 288a New director appointed