SERVOCA PLC

Company number 02641313

Date	Type	Description	View / Download
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
28 Sep 2009	363a	Return made up to 28/08/09; bulk list available separately	(8 pages)
13 Jul 2009	88(2)	Ad 09/07/09\gbp si 7571428@0.01=75714.28\gbp ic 5437033.1/5512747.38\	(2 pages)
21 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(80 pages)
16 Apr 2009	88(2)	Ad 31/03/09\gbp si 62500000@0.01=625000\gbp ic 4812033.1/5437033.1\	(4 pages)
16 Apr 2009	122	Conso\s-div\conve	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waiver + sub div 30/03/2009	(5 pages)
29 Jan 2009	288b	Appointment terminated secretary andrew brundle	(1 page)
21 Jan 2009	288c	Director's change of particulars / emma mydat / 17/12/2008	(1 page)
20 Jan 2009	288a	Secretary appointed stephen robert shipley	(1 page)
08 Jan 2009	288a	Director appointed emma jane mydat	(1 page)
28 Nov 2008	288a	Director appointed andrew mark victor church	(1 page)
26 Nov 2008	363s	Return made up to 28/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	(11 pages)
26 Nov 2008	288b	Appointment terminated director darren browne	(1 page)
03 Oct 2008	288b	Appointment terminated director tony rogers	(1 page)
23 Sep 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2008	123	Nc inc already adjusted 03/06/08	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Adopt accts 03/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(95 pages)
05 Sep 2008	123	Nc inc already adjusted 07/06/07	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2008	SA	Statement of affairs	(65 pages)
10 Jun 2008	88(2)	Ad 06/12/07\gbp si 1142857@0.1=114285.7\gbp ic 4857747.2/4972032.9\	(2 pages)
06 Jun 2008	288b	Appointment terminated director andrew brundle	(1 page)
02 Jun 2008	SA	Statement of affairs	(66 pages)