SERVASSURE LIMITED

Company number 03021117

Date	Type	Description	View / Download
22 Sep 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	AA	Full accounts made up to 5 May 1999	(19 pages)
03 Jun 1999	288a	New secretary appointed	(1 page)
02 Feb 1999	288b	Secretary resigned	(1 page)
05 Oct 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
06 Aug 1998	AA	Full accounts made up to 1 May 1998	(16 pages)
23 Dec 1997	AA	Full accounts made up to 2 May 1997	(17 pages)
17 Sep 1997	288b	Secretary resigned
17 Sep 1997	288a	New secretary appointed
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	363s	Return made up to 13/02/97; no change of members	(6 pages)
14 Mar 1997	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1996	AA	Full accounts made up to 3 May 1996	(16 pages)
27 Mar 1996	363s	Return made up to 13/02/96; full list of members	(8 pages)
08 Dec 1995	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 1995	OC	Reduction share nom & iss	(3 pages)
29 Nov 1995	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
30 Jun 1995	MA	Memorandum and Articles of Association	(30 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1995	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 May 1995	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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