KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

Date	Type	Description	View / Download
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement 13/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(111 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement pursuant to part 26 ca 2006 to shareholders 13/06/2013	(1 page)
02 May 2013	AR01	Annual return made up to 30 April 2013 no member list	(7 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(112 pages)
11 Sep 2012	TM01	Termination of appointment of Philip Fellowes-Prynne as a director	(1 page)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Timothy Ross as a director	(1 page)
16 Jul 2012	CH01	Director's details changed for Mr Donald William Macdiarmid on 16 July 2012	(2 pages)
06 Jun 2012	AP01	Appointment of Mr Donald William Macdiarmid as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(22 pages)
19 Apr 2012	AD02	Register inspection address has been changed	(1 page)
28 Mar 2012	AP01	Appointment of Mark Antony Hazlewood as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Matthew Stevens as a director	(1 page)
28 Mar 2012	CH03	Secretary's details changed for Simon John Howell on 1 April 2011	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(105 pages)
15 Jul 2011	TM01	Termination of appointment of David Sterry as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Margaret Anne Ford as a director	(3 pages)
24 May 2011	AR01	Annual return made up to 30 April 2011 with bulk list of shareholders	(19 pages)
16 May 2011	CH01	Director's details changed for Matthew Stevens on 6 May 2011	(3 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(103 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(103 pages)
20 Jul 2010	TM01	Termination of appointment of David Galloway as a director	(2 pages)
07 Jun 2010	AR01	Annual return made up to 30 April 2010 with bulk list of shareholders	(25 pages)