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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)
05 Oct 1999 88(2)R Ad 17/09/99--------- £ si 2308@.1=230 £ ic 9394959/9395189
05 Oct 1999 88(3) Particulars of contract relating to shares
05 Oct 1999 88(2)R Ad 10/09/99--------- £ si 24484@.1=2448 £ ic 9392511/9394959
27 Sep 1999 88(3) Particulars of contract relating to shares
27 Sep 1999 88(2)R Ad 27/08/99--------- £ si 92042@.1=9204 £ ic 9390400/9399604
24 Sep 1999 88(3) Particulars of contract relating to shares
07 Sep 1999 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Sep 1999 88(2)R Ad 23/08/99--------- £ si 8422198@.1=842219 £ ic 8541088/9383307
07 Sep 1999 88(3) Particulars of contract relating to shares
07 Sep 1999 88(2)R Ad 23/08/99--------- £ si 906967@.1=90696 £ ic 8450392/8541088
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1999 PROSP Listing of particulars
29 Jul 1999 353a Location of register of members (non legible)
21 Jul 1999 363a Return made up to 21/06/99; bulk list available separately
18 Jun 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 288c Secretary's particulars changed
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1998 88(3) Particulars of contract relating to shares