SERVOCA PLC

Company number 02641313

Date	Type	Description	View / Download
12 Oct 1992	363b	Return made up to 28/08/92; full list of members	(6 pages)
12 Oct 1992	363(287)	Registered office changed on 12/10/92 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
04 Jun 1992	288	New director appointed 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
18 Feb 1992	88(2)R	Ad 22/01/92--------- £ si 360000@1=360000 £ ic 555000/915000	(2 pages)
08 Feb 1992	395	Particulars of mortgage/charge 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
17 Jan 1992	88(2)R	Ad 17/12/91--------- £ si 554998@1=554998 £ ic 2/555000	(2 pages)
08 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
08 Jan 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 Jan 1992	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
08 Jan 1992	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
08 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
08 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Jan 1992	123	£ nc 100/955000 12/12/91	(1 page)
07 Jan 1992	288	New director appointed 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
07 Jan 1992	288	New director appointed 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
07 Jan 1992	288	New director appointed 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
07 Jan 1992	288	New secretary appointed 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
07 Jan 1992	288	Director resigned;new director appointed 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
07 Jan 1992	288	Secretary resigned;director resigned;new director appointed 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
02 Jan 1992	395	Particulars of mortgage/charge 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
30 Dec 1991	CERTNM	Company name changed marplace (number 293) LIMITED\certificate issued on 30/12/91	(2 pages)
28 Aug 1991	NEWINC	Incorporation	(26 pages)