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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)
10 Mar 2003 88(2)R Ad 17/02/03--------- £ si 46806@.1=4680 £ ic 10591725/10596405
07 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
19 Dec 2002 288c Director's particulars changed
27 Oct 2002 169 £ ic 10616725/10591725 04/10/02 £ sr 250000@.1=25000
18 Oct 2002 169 £ ic 10662725/10616725 02/10/02 £ sr 460000@.1=46000
28 Aug 2002 363s Return made up to 21/06/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
21 Aug 2002 88(2)R Ad 15/08/02--------- £ si 7511@.1=751 £ ic 10661974/10662725
02 Aug 2002 88(2)R Ad 26/07/02--------- £ si 243@.1=24 £ ic 10661950/10661974
30 Jul 2002 88(2)R Ad 19/07/02--------- £ si 2846@.1=284 £ ic 10661666/10661950
21 Jul 2002 88(2)R Ad 15/07/02--------- £ si 13855@.1=1385 £ ic 10660281/10661666
12 Jul 2002 88(2)R Ad 04/07/02--------- £ si 703@.1=70 £ ic 10660211/10660281
29 Jun 2002 88(2)R Ad 21/06/02--------- £ si 3716@.1=371 £ ic 10659840/10660211
24 Jun 2002 88(2)R Ad 17/06/02--------- £ si 129@.1=12 £ ic 10659828/10659840
21 Jun 2002 288b Director resigned
19 Jun 2002 88(2)R Ad 10/06/02--------- £ si 202@.1=20 £ ic 10659808/10659828
10 Jun 2002 88(2)R Ad 27/05/02--------- £ si 252@.1=25 £ ic 10659783/10659808
20 May 2002 MEM/ARTS Memorandum and Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2002 88(2)R Ad 10/05/02--------- £ si 153@.1=15 £ ic 10659768/10659783
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
08 May 2002 88(2)R Ad 29/04/02--------- £ si 5367@.1=536 £ ic 10659232/10659768