INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

Date	Type	Description	View / Download
07 Nov 2007	363s	Return made up to 28/10/07; bulk list available separately	(8 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
25 Jul 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	122	£ ic 9398246/7432381 19/12/06 £ sr 3931730@0.50=1965865	(1 page)
11 Dec 2006	122	£ ic 10743273/9398246 24/11/06 £ sr 2690054@0.50=1345027	(1 page)
05 Dec 2006	AA	Accounts made up to 31 May 2006	(20 pages)
28 Nov 2006	363s	Return made up to 28/10/06; bulk list available separately	(8 pages)
20 Oct 2006	122	£ ic 12679886/12658782 22/09/06 £ sr 42207@0.50=21103	(1 page)
03 Jul 2006	122	£ ic 14670680/12679886 15/12/05 £ sr 3981588@.50=1990794	(1 page)
09 Dec 2005	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
07 Dec 2005	OC	Red cap & can shr prem/red res	(2 pages)
01 Dec 2005	363s	Return made up to 28/10/05; bulk list available separately	(8 pages)
28 Nov 2005	AA	Accounts made up to 31 May 2005	(17 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shr prem acc cancelled 08/11/05
22 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)