SERVICEPOWER BUSINESS SOLUTIONS LIMITED

Company number 03263208

Date	Type	Description	View / Download
02 Oct 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: james house mere park marlow buckinghamshire SL7 1FJ	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
01 Nov 2000	363s	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Director's particulars changed	(14 pages)
09 May 2000	169	£ sr 3646@.01 24/02/99	(1 page)
22 Apr 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(108 pages)
29 Nov 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Nov 1999	123	£ nc 11040/11200 12/03/99	(1 page)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
08 Jan 1999	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
15 Jan 1998	363s	Return made up to 14/10/97; bulk list available separately	(12 pages)
03 May 1997	88(2)R	Ad 22/04/97--------- £ si 629999@.01=6299 £ ic 4699/10998	(8 pages)
18 Mar 1997	288b	Director resigned	(1 page)
29 Jan 1997	395	Particulars of mortgage/charge	(4 pages)

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