INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

Date	Type	Description	View / Download
25 Aug 2005	288b	Director resigned	(1 page)
07 Dec 2004	AA	Accounts made up to 31 May 2004	(17 pages)
17 Nov 2004	363s	Return made up to 28/10/04; bulk list available separately	(9 pages)
07 Dec 2003	AA	Accounts made up to 31 May 2003	(18 pages)
02 Dec 2003	363s	Return made up to 28/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
26 Mar 2003	353a	Location of register of members (non legible)	(1 page)
24 Dec 2002	AA	Accounts made up to 31 May 2002	(21 pages)
27 Nov 2002	363s	Return made up to 28/10/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
06 Oct 2002	169	£ ic 31642564/14767068 03/05/02 £ sr 16875496935@.001= 16875496	(1 page)
22 Jul 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	88(2)R	Ad 03/05/02-17/05/02 £ si 596608478@.001= 596608 £ si 14000000@1=14000000 £ ic 17045956/31642564	(18 pages)
22 May 2002	123	Nc inc already adjusted 03/05/02	(1 page)
22 May 2002	122	Nc dec already adjusted 03/05/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
22 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
12 Dec 2001	AA	Accounts made up to 31 May 2001	(20 pages)
12 Dec 2001	363s	Return made up to 28/10/01; bulk list available separately 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
17 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Sep 2001	122	S-div 20/08/01	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Sep 2001	53	Application for reregistration from PLC to private	(1 page)