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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)
11 Nov 1998 88(2)R Ad 15/07/98-25/08/98 £ si 819861@.1=81986 £ ic 9019146/9101132
04 Nov 1998 288c Secretary's particulars changed
27 Aug 1998 88(2)R Ad 30/06/98-01/07/98 £ si 5687540@.1=568754 £ ic 8450392/9019146
24 Aug 1998 88(3) Particulars of contract relating to shares
22 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1998 288a New secretary appointed
21 Jul 1998 363a Return made up to 21/06/98; bulk list available separately
10 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1998 AA Full group accounts made up to 31 December 1997
05 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Nov 1997 122 Conso div s-div 31/10/97
15 Aug 1997 363a Return made up to 21/06/97; bulk list available separately
25 Jun 1997 88(2)R Ad 15/05/97--------- £ si 4935@.25=1233 £ ic 8449158/8450391
25 Jun 1997 88(2)R Ad 12/05/97--------- £ si 10000@.25=2500 £ ic 8446658/8449158
24 Jun 1997 288b Director resigned
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997 AA Full group accounts made up to 31 December 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Sep 1996 288 New director appointed
29 Jul 1996 288 Director's particulars changed
29 Jul 1996 288 Director's particulars changed
22 Jul 1996 288 Director's particulars changed
19 Jul 1996 288 Director's particulars changed
18 Jul 1996 288 Director's particulars changed