IMSERV EUROPE LIMITED

Company number 02749624

Date	Type	Description	View / Download
22 Jul 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
10 May 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(23 pages)
02 Dec 2004	288a	New director appointed	(1 page)
02 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(17 pages)
20 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Oct 2004	88(2)R	Ad 13/10/04--------- £ si 7000000@1=7000000 £ ic 1850000/8850000	(2 pages)
19 Oct 2004	123	Nc inc already adjusted 13/10/04	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	363a	Return made up to 22/09/04; full list of members	(7 pages)
05 May 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
29 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
18 Oct 2003	363a	Return made up to 22/09/03; full list of members	(7 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next