INTERSERVE PLC

Company number 00088456

Date	Type	Description	View / Download
29 Apr 2019	AM06	Notice of deemed approval of proposals	(3 pages)
11 Apr 2019	AM03	Statement of administrator's proposal	(61 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(186 pages)
03 Apr 2019	MR04	Satisfaction of charge 000884560031 in full	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 000884560030 in full	(3 pages)
03 Apr 2019	MR04	Satisfaction of charge 000884560032 in full	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 000884560033 in full	(1 page)
28 Mar 2019	AM01	Appointment of an administrator	(3 pages)
20 Mar 2019	ANNOTATION	Rectified The MR01 was removed from the public register on 27/03/2020 pursuant to order of court.
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 14,983,547.99	(4 pages)
12 Feb 2019	TM01	Termination of appointment of Douglas Iain Sutherland as a director on 12 February 2019	(1 page)
03 Oct 2018	CH01	Director's details changed for Mrs Debra Jayne White on 1 October 2018	(2 pages)
16 Jul 2018	SH02	Sub-division of shares on 12 June 2018	(6 pages)
10 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
03 Jul 2018	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 26 June 2018	(2 pages)
21 Jun 2018	MA	Memorandum and Articles of Association	(84 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting/subdivision/new share class 12/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(215 pages)
13 Jun 2018	TM01	Termination of appointment of Keith Lawrence Ludeman as a director on 12 June 2018	(1 page)
08 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 7 June 2018	(2 pages)
08 Jun 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 7 June 2018	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 000884560027 in full	(4 pages)
01 Jun 2018	MR04	Satisfaction of charge 000884560028 in full	(4 pages)
01 Jun 2018	MR04	Satisfaction of charge 000884560029 in full	(4 pages)
23 May 2018	MR01	Registration of charge 000884560033, created on 11 May 2018	(321 pages)