ISG HOLDINGS 2 LIMITED

Company number 08582275

Date	Type	Description	View / Download
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 942,032	(8 pages)
06 Jun 2014	TM01	Termination of appointment of Philipp Struth as a director on 30 May 2014	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Robert Keith Ellis as a director on 28 February 2014	(3 pages)
03 Jan 2014	CERTNM	Company name changed woolamai holdings (uk) LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-11	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	(1 page)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
10 Oct 2013	AP03	Appointment of Leigh Anthony Wilcox as a secretary on 4 October 2013	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Resgnation of director 13/08/2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Dwight Nicholas Cupit as a director on 13 August 2013	(2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 942,031	(4 pages)
03 Oct 2013	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on 3 October 2013	(2 pages)
03 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
03 Oct 2013	AP01	Appointment of George John Letham as a director on 25 September 2013	(3 pages)
03 Oct 2013	AP01	Appointment of Trevor Terence Harvey as a director on 25 September 2013	(3 pages)
29 Aug 2013	MR01	Registration of charge 085822750001, created on 15 August 2013	(53 pages)
15 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
15 Jul 2013	CC04	Statement of company's objects	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Jun 2013	NEWINC	Incorporation	(56 pages)