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INTERTEK FINANCE PLC

Company number 03226960

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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)
31 Mar 2010 TM01 Termination of appointment of William Spencer as a director
24 Feb 2010 CC04 Statement of company's objects
24 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2009 CH01 Director's details changed for William Spencer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Fiona Maria Evans on 1 October 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
11 Jul 2009 AA Accounts made up to 31 December 2008
26 Sep 2008 88(2) Ad 04/08/08\gbp si 500000@1=500000\gbp ic 50000/550000\
26 Sep 2008 123 Nc inc already adjusted 04/08/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 363a Return made up to 19/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / joanne hardy / 14/07/2008
19 Jun 2008 AA Accounts made up to 31 December 2007
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 AA Accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 19/07/07; full list of members
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
24 Aug 2006 363a Return made up to 19/07/06; full list of members
27 Jun 2006 AA Accounts made up to 31 December 2005
24 Aug 2005 288a New director appointed