INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

Date	Type	Description	View / Download
06 Aug 1998	287	Registered office changed on 06/08/98 from: hall road, maldon, essex, CM9 4LA	(1 page)
06 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
30 Jun 1998	288b	Director resigned	(1 page)
21 May 1998	AUD	Auditor's resignation	(1 page)
19 Feb 1998	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Feb 1998	OC	Red share prem acc	(3 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
25 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
23 Jan 1998	88(2)R	Ad 08/01/98--------- £ si 115384154@.1=11538415 £ ic 5507541/17045956	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Jan 1998	123	£ nc 7350000/23500000 05/01/98	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	AA	Full group accounts made up to 31 May 1997	(47 pages)
16 Dec 1997	PROSP	Listing of particulars	(65 pages)
11 Nov 1997	363s	Return made up to 28/10/97; bulk list available separately	(7 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
16 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(22 pages)
06 Jun 1997	288b	Director resigned	(1 page)