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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)
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
14 Jun 1994 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
14 Jun 1994 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.
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24 Feb 1994 88(2)R Ad 10/02/94--------- £ si 22205@.25=5551 £ ic 8436692/8442243
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/94--------- £ si 22205@.25=5551 £ ic 8436692/8442243
02 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Nov 1993 88(2)R Ad 09/11/93--------- £ si 18000@.25=4500 £ ic 8432192/8436692
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/93--------- £ si 18000@.25=4500 £ ic 8432192/8436692
05 Oct 1993 88(2)R Ad 28/09/93--------- £ si 22760@.25=5690 £ ic 8426502/8432192
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/93--------- £ si 22760@.25=5690 £ ic 8426502/8432192
05 Aug 1993 AA Full group accounts made up to 31 December 1992
12 Jul 1993 363s Return made up to 21/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/93; bulk list available separately
15 Jun 1993 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
24 Jan 1993 88(2)R Ad 15/01/93--------- £ si 6341@.25=1585 £ ic 8424913/8426498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/93--------- £ si 6341@.25=1585 £ ic 8424913/8426498
20 Jan 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1992 88(2)R Ad 12/08/92--------- £ si 27284@.25=6821 £ ic 8418092/8424913
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/92--------- £ si 27284@.25=6821 £ ic 8418092/8424913
13 Aug 1992 88(2)R Ad 10/07/92--------- £ si 5000@.25=1250 £ ic 8416842/8418092
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/07/92--------- £ si 5000@.25=1250 £ ic 8416842/8418092
16 Jul 1992 363s Return made up to 21/06/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/92; bulk list available separately
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Jun 1992 AA Full group accounts made up to 31 December 1991
29 May 1992 88(2)R Ad 13/04/92--------- premium £ si 1500@.25=375 £ ic 8416467/8416842
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/04/92--------- premium £ si 1500@.25=375 £ ic 8416467/8416842
03 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Feb 1992 88(2)O Ad 02/01/92--------- £ si 7290@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/92--------- £ si 7290@.25