INTERSERVE HOLDINGS LIMITED

Company number 00252221

Date	Type	Description	View / Download
13 Jul 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
31 Mar 2005	288a	New director appointed	(4 pages)
11 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
08 Jul 2004	288b	Director resigned	(1 page)
10 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re aud change status 19/08/03	(1 page)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
24 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
05 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
16 Jul 2001	CERTNM	Company name changed interserve investments PLC\certificate issued on 16/07/01	(3 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
23 May 2001	190	Location of debenture register	(1 page)
23 May 2001	353	Location of register of members	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house, ruscombe park twyford, reading, berkshire RG10 9JU	(1 page)
07 Mar 2001	CERTNM	Company name changed tilbury douglas investments PLC\certificate issued on 07/03/01	(2 pages)

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