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INTERTEK INTERNATIONAL LIMITED

Company number 00087587

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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)
20 Jul 2001 288a New director appointed
02 Feb 2001 288a New director appointed
23 Jan 2001 288b Director resigned
31 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 288c Director's particulars changed
27 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
31 Aug 1999 363a Return made up to 04/08/99; no change of members
27 Aug 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Director resigned
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
18 Dec 1998 288a New director appointed
15 Sep 1998 288c Secretary's particulars changed
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 363a Return made up to 04/08/98; full list of members
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New secretary appointed
27 Jul 1998 AA Full accounts made up to 31 December 1997
11 May 1998 288b Director resigned
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital