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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)
16 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 287 Registered office changed on 07/06/07 from: 41 whitcomb street london WC2H 7DT
07 Jun 2007 287 Registered office changed on 07/06/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG
07 Jun 2007 288b Director resigned
07 Jun 2007 CERTNM Company name changed multi group PLC\certificate issued on 07/06/07
16 Feb 2007 122 Nc dec already adjusted 14/11/06
16 Feb 2007 169 £ ic 4684704/924704 14/11/06 £ sr 3760000000@.001= 3760000
16 Feb 2007 SA Statement of affairs
16 Feb 2007 88(2)R Ad 14/11/06--------- £ si 1000000000@.001= 1000000 £ ic 3684704/4684704
16 Feb 2007 123 Nc inc already adjusted 14/11/06
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
16 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 123 Nc inc already adjusted 16/02/06
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approv acquisition 16/02/06
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 88(2)R Ad 12/12/06--------- £ si 50000000@.01=500000 £ ic 3184704/3684704
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 363s Return made up to 28/08/06; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/11/06
01 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
01 Sep 2006 288b Director resigned
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge