SERVOCA PLC

Company number 02641313

Date	Type	Description	View / Download
03 Sep 1998	88(2)R	Ad 22/01/92--------- £ si 40000@1	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(58 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(57 pages)
18 Jun 1998	122	S-div 04/06/98	(1 page)
18 Jun 1998	122	£ ic 9000000/8845000 04/06/98 £ sr 155000@1=155000	(1 page)
18 Jun 1998	123	£ nc 955000/1710250 26/05/98	(5 pages)
16 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 1998	PROSP	Listing of particulars	(43 pages)
26 May 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 May 1998	AUDR	Auditor's report	(1 page)
26 May 1998	AUDS	Auditor's statement	(1 page)
26 May 1998	BS	Balance Sheet	(1 page)
26 May 1998	MAR	Re-registration of Memorandum and Articles	(25 pages)
26 May 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 May 1998	43(3)	Application for reregistration from private to PLC	(1 page)
26 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
08 May 1998	288c	Director's particulars changed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
04 Feb 1998	AUD	Auditor's resignation	(2 pages)