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SIRVIS IT LIMITED

Company number 03156124

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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)
23 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-alterations/agreemen 29/09/05
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 288a New director appointed
23 Feb 2006 363s Return made up to 01/02/06; bulk list available separately
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
18 Jan 2006 395 Particulars of mortgage/charge
24 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
15 Mar 2005 363s Return made up to 01/02/05; bulk list available separately
03 Nov 2004 AA Group of companies' accounts made up to 31 May 2004
19 Jul 2004 SA Statement of affairs
19 Jul 2004 88(2)R Ad 08/01/04--------- £ si 5000000@.01
19 Jul 2004 88(2)R Ad 08/01/04--------- £ si 28999673@.01
19 Jul 2004 SA Statement of affairs
19 Jul 2004 88(2)R Ad 09/01/04--------- £ si 18678000@.01
14 May 2004 AUD Auditor's resignation
29 Apr 2004 88(2)R Ad 09/01/04--------- £ si 47988521@.01
15 Apr 2004 363a Return made up to 01/02/04; bulk list available separately
07 Apr 2004 CERT19 Certificate of reduction of share premium