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KIER BUSINESS SERVICES LIMITED

Company number 03679828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
13 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
30 Dec 2003 363a Return made up to 07/12/03; full list of members
23 Oct 2003 288a New secretary appointed
22 Oct 2003 88(2)R Ad 16/09/03--------- £ si 5000000@1=5000000 £ ic 118583001/123583001
10 Oct 2003 155(6)a Declaration of assistance for shares acquisition
04 Oct 2003 288c Director's particulars changed
04 Oct 2003 288c Director's particulars changed
29 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 123 Nc inc already adjusted 14/08/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 288b Director resigned
24 Jun 2003 88(2)R Ad 23/05/03--------- £ si 5000000@1=5000000 £ ic 113583001/118583001
24 Jun 2003 123 Nc inc already adjusted 23/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
16 May 2003 288a New director appointed
07 May 2003 288b Secretary resigned
13 Apr 2003 288b Director resigned