INTERTEK UK HOLDINGS LIMITED

Company number 00373440

Date	Type	Description	View / Download
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Aug 2002	363a	Return made up to 04/08/02; no change of members	(4 pages)
11 Apr 2002	AUD	Auditor's resignation	(1 page)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Aug 2001	363a	Return made up to 04/08/01; full list of members	(6 pages)
22 Jun 2001	363s	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 Jul 2000	363s	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/00	(6 pages)
22 Feb 2000	288b	Director resigned	(1 page)
14 Jul 1999	363a	Return made up to 13/06/99; no change of members	(6 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
15 Sep 1998	288c	Secretary's particulars changed	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(1 page)
29 Jun 1998	363a	Return made up to 13/06/98; full list of members	(7 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Jun 1997	363s	Return made up to 13/06/97; no change of members	(4 pages)
09 Jan 1997	AUD	Auditor's resignation	(1 page)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF	(1 page)
02 Sep 1996	288	Director resigned	(1 page)

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