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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 Sep 2001 88(2)R Ad 18/09/01--------- £ si 214@.1=21 £ ic 10621317/10621338
01 Aug 2001 363s Return made up to 21/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/08/01
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 88(2)R Ad 12/07/01--------- £ si 37500@.1=3750 £ ic 10617567/10621317
13 Jul 2001 88(2)R Ad 04/07/01--------- £ si 1993@.1=199 £ ic 10617368/10617567
09 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 88(2)R Ad 18/05/01--------- £ si 476710@.1=47671 £ ic 10569697/10617368
02 Jul 2001 88(2)R Ad 25/06/01--------- £ si 232@.1=23 £ ic 10569674/10569697
26 Jun 2001 88(2)R Ad 18/06/01--------- £ si 10850@.1=1085 £ ic 10568589/10569674
25 Jun 2001 88(2)R Ad 14/06/01--------- £ si 783@.1=78 £ ic 10568511/10568589
25 Jun 2001 88(2)R Ad 07/06/01--------- £ si 1056@.1=105 £ ic 10568406/10568511
07 Jun 2001 88(2)R Ad 29/05/01--------- £ si 42087@.1=4208 £ ic 10564198/10568406
06 Jun 2001 88(2)R Ad 25/05/01--------- £ si 1035714@.1=103571 £ ic 10460627/10564198
31 May 2001 88(2)R Ad 18/05/01--------- £ si 1272@.1=127 £ ic 10460500/10460627
31 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 AA Full group accounts made up to 31 December 2000
18 May 2001 88(2)R Ad 09/05/01--------- £ si 4500@.1=450 £ ic 10460050/10460500
08 May 2001 88(2)R Ad 26/04/01--------- £ si 50000@.1=5000 £ ic 10455050/10460050
02 May 2001 88(2)R Ad 18/04/01--------- £ si 4789@.1=478 £ ic 10454572/10455050
12 Apr 2001 88(2)R Ad 29/03/01--------- £ si 50000@.1=5000 £ ic 10449572/10454572
12 Apr 2001 88(2)R Ad 29/03/01--------- £ si 50000@.1=5000 £ ic 10444572/10449572
10 Apr 2001 88(2)R Ad 06/03/01--------- £ si 10272@.1=1027 £ ic 10443545/10444572
30 Mar 2001 88(2)R Ad 23/03/01--------- £ si 16738@.1=1673 £ ic 10441872/10443545