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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)
14 Jan 2004 288b Director resigned
15 Dec 2003 88(2)R Ad 09/12/03--------- £ si 70000@.1=7000 £ ic 10663954/10670954
16 Oct 2003 88(2)R Ad 07/10/03--------- £ si 10850@.1=1085 £ ic 10662869/10663954
08 Oct 2003 288b Director resigned
16 Sep 2003 88(2)R Ad 26/08/03--------- £ si 14150@.1=1415 £ ic 10661454/10662869
18 Aug 2003 288a New director appointed
04 Aug 2003 363s Return made up to 21/06/03; bulk list available separately
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
13 Jul 2003 88(2)R Ad 03/07/03--------- £ si 21636@.1=2163 £ ic 10659291/10661454
05 Jul 2003 88(2)R Ad 26/06/03--------- £ si 139117@.1=13911 £ ic 10645380/10659291
02 Jul 2003 88(2)R Ad 13/06/03--------- £ si 139791@.1=13979 £ ic 10631401/10645380
29 Jun 2003 88(2)R Ad 23/06/03--------- £ si 215506@.1=21550 £ ic 10609851/10631401
14 Jun 2003 88(2)R Ad 04/06/03--------- £ si 28381@.1=2838 £ ic 10607013/10609851
30 May 2003 88(2)R Ad 22/05/03--------- £ si 13157@.1=1315 £ ic 10605698/10607013
28 May 2003 88(2)R Ad 15/05/03--------- £ si 38605@.1=3860 £ ic 10601838/10605698
21 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
19 May 2003 288b Director resigned
29 Apr 2003 88(2)R Ad 22/04/03--------- £ si 9107@.1=910 £ ic 10600928/10601838
21 Mar 2003 88(2)R Ad 17/03/03--------- £ si 16621@.1=1662 £ ic 10599266/10600928
14 Mar 2003 88(2)R Ad 07/03/03--------- £ si 15923@.1=1592 £ ic 10597674/10599266
10 Mar 2003 88(2)R Ad 26/02/03--------- £ si 12694@.1=1269 £ ic 10596405/10597674