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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)
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 30/03/05
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 SA Statement of affairs
26 Apr 2005 88(2)R Ad 05/04/05--------- £ si 45595114@.001=45595 £ ic 2545547/2591142
16 Mar 2005 PROSP Prospectus
15 Mar 2005 88(2)R Ad 08/03/05--------- £ si 3650000@.001=3650 £ ic 2541897/2545547
10 Feb 2005 288a New director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: christopher wren yard 3RD floor 117 high street croydon CR0 1QG
25 Oct 2004 363s Return made up to 28/08/04; bulk list available separately
08 Oct 2004 AUD Auditor's resignation
21 Sep 2004 88(2)R Ad 25/08/04--------- £ si 5000000@.1=500000 £ ic 2491830/2991830
23 Aug 2004 403b Declaration of mortgage charge released/ceased
23 Aug 2004 403b Declaration of mortgage charge released/ceased
09 Jun 2004 88(2)R Ad 29/04/04--------- £ si 2500000@.001=2500 £ ic 2489330/2491830
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
09 Mar 2004 88(2)R Ad 25/02/04--------- £ si 7511847@.001=7511 £ ic 2481819/2489330
17 Feb 2004 AUD Auditor's resignation
19 Dec 2003 88(2)R Ad 17/11/03--------- £ si 203935926@.001= 203935 £ ic 2277884/2481819
10 Dec 2003 88(2)R Ad 17/11/03--------- £ si 203935926@.001= 203935 £ ic 2277884/2481819
10 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 122 S-div 14/11/03
26 Nov 2003 288b Director resigned