INTERSERVE PLC

Company number 00088456

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of Norman Roy Blackwell as a director on 29 February 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Mr Russell John King on 6 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Glyn Anthony Barker as a director on 1 January 2016	(2 pages)
01 Jul 2015	AR01	Annual return made up to 21 June 2015 no member list Statement of capital on 2015-07-01 GBP 14,520,747.7	(65 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(178 pages)
26 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 12/05/2015	(2 pages)
26 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2015	TM01	Termination of appointment of Leslie Gray Cullen as a director on 12 May 2015	(1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 14,520,747.7	(9 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 14,425,965.9	(9 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 14,391,761.7	(9 pages)
01 Sep 2014	AP01	Appointment of Mr Russell John King as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of David Allan Thorpe as a director on 31 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Nicholas Robin Salmon as a director on 1 August 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 21 June 2014 no member list Statement of capital on 2014-07-24 GBP 14,390,896.2	(62 pages)
20 May 2014	AUD	Auditor's resignation	(2 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(172 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting other than agm called not less than 14 days notice 13/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 14,390,896.2000	(6 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,204,758.6	(6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 14,203,258.6	(6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 14,200,458.60	(6 pages)

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