SERVELEC LIMITED

Company number 03098411

Date	Type	Description	View / Download
22 Jan 2018	TM01	Termination of appointment of Roger Steven Mcdowell as a director on 16 January 2018	(1 page)
17 Jan 2018	OC	Scheme of arrangement	(6 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The disposal shares 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(82 pages)
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(121 pages)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other an annual general meetings 26/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 28/04/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 28/04/2015 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Bernard Joseph Waldron as a director on 26 April 2017	(1 page)
18 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(4 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(110 pages)
04 Apr 2016	MR01	Registration of charge 030984110006, created on 1 April 2016	(56 pages)
04 Apr 2016	MR01	Registration of charge 030984110005, created on 1 April 2016	(35 pages)
04 Apr 2016	MR01	Registration of charge 030984110007, created on 1 April 2016	(9 pages)
04 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Oct 2015	AR01	Annual return made up to 5 September 2015 no member list Statement of capital on 2015-10-12 GBP 12,490,843.68	(8 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(108 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 12,490,843.68	(5 pages)
22 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12,299,744	(17 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(98 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 12,299,743.98	(5 pages)
10 Dec 2013	SH02	Consolidation of shares on 12 November 2013	(6 pages)
10 Dec 2013	SH02	Sub-division of shares on 12 November 2013	(6 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(82 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next