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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)
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 288a New director appointed
31 May 2006 287 Registered office changed on 31/05/06 from: dorset house regent park 297 kingston road leatherhead surrey KT22 7PL
06 Apr 2006 288a New director appointed
06 Apr 2006 SA Statement of affairs
06 Apr 2006 88(2)R Ad 16/02/06--------- £ si 160000000@.01=1600000 £ si 2600000@1=2600000 £ ic 424705/4624705
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 16/02/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 363s Return made up to 28/08/05; bulk list available separately; amend
25 Jan 2006 88(2)R Ad 23/12/05--------- £ si 100000000@.001= 100000 £ ic 324705/424705
25 Jan 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 20/09/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 169 £ ic 2601195/324705 20/09/05 £ sr 46458997@.049=2276490
03 Jan 2006 SA Statement of affairs
03 Jan 2006 88(2)R Ad 06/10/05--------- £ si 9887936@.001=9887 £ ic 2591307/2601194
27 Oct 2005 288a New director appointed
12 Oct 2005 363s Return made up to 28/08/05; bulk list available separately
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 88(2)R Ad 07/03/05--------- £ si 165000@.001=165 £ ic 2591142/2591307