KIER BUSINESS SERVICES LIMITED

Company number 03679828

Date	Type	Description	View / Download
12 Apr 2003	288b	Director resigned	(1 page)
12 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 5000000@1=5000000 £ ic 108583001/113583001	(2 pages)
12 Mar 2003	123	Nc inc already adjusted 21/02/03	(2 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(38 pages)
30 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 5000000@1	(2 pages)
30 Dec 2002	123	Nc inc already adjusted 29/11/02	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2002	363a	Return made up to 07/12/02; full list of members	(8 pages)
23 Oct 2002	288b	Director resigned	(1 page)
17 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	CERTNM	Company name changed hyder business services group li mited\certificate issued on 19/06/02	(2 pages)
08 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 3583000@1=3583000 £ ic 100000001/103583001	(2 pages)
08 Feb 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Feb 2002	123	Nc inc already adjusted 23/01/02	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)