KIER TRAFFIC SUPPORT LIMITED

Company number 03998110

Date	Type	Description	View / Download
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
12 Jul 2001	88(2)R	Ad 08/05/01--------- £ si 40000@1	(2 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	363s	Return made up to 19/05/01; full list of members	(11 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
20 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 2400000@1=2400000 £ ic 810000/3210000	(2 pages)
16 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 30000@1=30000 £ ic 780000/810000	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 30000@1=30000 £ ic 750000/780000	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
02 Oct 2000	123	£ nc 100/3388889 08/09/00	(1 page)
02 Oct 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 7 devonshire square london EC2M 4YH	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288a	New secretary appointed	(2 pages)