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SERVOCA PLC

Company number 02641313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2008 88(2) Ad 06/12/07\gbp si 1337142@0.1=133714.2\gbp ic 4724033/4857747.2\
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 06/12/2007
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 06/12/2007
22 May 2008 88(2) Ad 09/04/08\gbp si 6333340@0.1=633334\gbp ic 4090699/4724033\
14 May 2008 AA Group of companies' accounts made up to 30 September 2007
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
14 Mar 2008 288a Director appointed arthur leonard robert morton
14 Mar 2008 288a Director appointed john robert foley
13 Dec 2007 288a New director appointed
19 Nov 2007 363s Return made up to 28/08/07; bulk list available separately
12 Nov 2007 MISC Cert to cancel sha prem& cap red
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prem& cap re 07/06/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007 OC Cancel sha prem& cap red reserve
25 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
24 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
17 Jul 2007 88(2)R Ad 08/06/07--------- £ si 1620000@.1=162000 £ ic 924704/1086704
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
16 Jun 2007 MEM/ARTS Memorandum and Articles of Association
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 07/06/07