SODEXO SERVICES COMPANY LIMITED

Company number 00997828

Date	Type	Description	View / Download
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full group accounts made up to 29 November 1996	(23 pages)
12 Sep 1997	363a	Return made up to 15/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	363(190)	Location of debenture register address 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 Document
12 Sep 1997	190	Location of debenture register This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	287	Registered office changed on 12/09/97 from: taylorplan house power road chiswick london W4 5PZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 2000000@1=2000000 £ ic 1065200/3065200	(2 pages)
28 Jan 1997	88(2)R	Ad 29/11/96--------- £ si 1000000@1=1000000 £ ic 65200/1065200	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jan 1997	123	£ nc 125000/3625000 29/11/96	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Oct 1996	288a	New director appointed	(2 pages)
28 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	363s	Return made up to 15/08/96; full list of members	(8 pages)
07 Oct 1996	288a	New director appointed	(3 pages)
17 Sep 1996	CERTNM	Company name changed taylorplan services LIMITED\certificate issued on 18/09/96	(2 pages)
28 Jul 1996	288	Director's particulars changed	(1 page)