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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)
29 Oct 1991 123 £ nc 6750000/11250000 21/10/91
22 Oct 1991 CERTNM Company name changed tilbury group public LIMITED com pany\certificate issued on 22/10/91
07 Oct 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
18 Sep 1991 88(2)R Ad 13/09/91--------- £ si 8000@.25=2000 £ ic 5200485/5202485
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Request DocumentAd 13/09/91--------- £ si 8000@.25=2000 £ ic 5200485/5202485
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 88(2)R Ad 26/06/91--------- £ si 310000@.25=77500 £ ic 5122985/5200485
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 26/06/91--------- £ si 310000@.25=77500 £ ic 5122985/5200485
23 Jul 1991 363b Return made up to 21/06/91; bulk list available separately
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jun 1991 AA Full group accounts made up to 31 December 1990
24 May 1991 88(2)R Ad 13/05/91--------- £ si 132000@.25=33000 £ ic 5089985/5122985
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Request DocumentAd 13/05/91--------- £ si 132000@.25=33000 £ ic 5089985/5122985
17 Jan 1991 88(2)R Ad 18/12/90--------- £ si 3000@.25=750 £ ic 5089235/5089985
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 18/12/90--------- £ si 3000@.25=750 £ ic 5089235/5089985
26 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1990 88(2)R Ad 01/08/90--------- £ si 24557@.25=6139 £ ic 5083096/5089235
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 01/08/90--------- £ si 24557@.25=6139 £ ic 5083096/5089235
13 Aug 1990 AA Full group accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 11/07/90; full list of members
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 88(2) Ad 12/04/90--------- £ si 669@.25=167 £ ic 5082929/5083096
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Request DocumentAd 12/04/90--------- £ si 669@.25=167 £ ic 5082929/5083096
08 Jan 1990 88(2)R Ad 30/11/89--------- £ si 1000@.25=250 £ ic 5082679/5082929
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Request DocumentAd 30/11/89--------- £ si 1000@.25=250 £ ic 5082679/5082929
24 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1989 88(2)R Wd 19/09/89 ad 06/09/89--------- £ si 8000@.25=2000 £ ic 5080679/5082679
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Request DocumentWd 19/09/89 ad 06/09/89--------- £ si 8000@.25=2000 £ ic 5080679/5082679
25 Sep 1989 88(2)R Wd 15/09/89 ad 14/08/89--------- £ si 5768@.25=1442 £ ic 5079237/5080679
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 14/08/89--------- £ si 5768@.25=1442 £ ic 5079237/5080679
05 Sep 1989 363 Return made up to 21/06/89; bulk list available separately
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Request DocumentReturn made up to 21/06/89; bulk list available separately
18 Jul 1989 PUC 2 Wd 14/07/89 ad 26/06/89--------- premium £ si 10487@.25=2621
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Request DocumentWd 14/07/89 ad 26/06/89--------- premium £ si 10487@.25=2621
28 Jun 1989 AA Full group accounts made up to 31 December 1988