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INTERSERVE PLC

Company number 00088456

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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)
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2005 88(2)R Ad 09/03/05-14/03/05 £ si 116700@.1=11670 £ ic 11375633/11387303
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Jul 2004 363s Return made up to 21/06/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Jul 2004 288b Director resigned
02 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge