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SERVISTA LIMITED

Company number 03719982

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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)
27 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 4780011@.002=9560 £ ic 36352/45912	View PDF Ad 09/03/07--------- £ si 4780011@.002=9560 £ ic 36352/45912 - link opens in a new window - 4 pages (4 pages)
27 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 8116591@.002=16233 £ ic 20119/36352	View PDF Ad 09/03/07--------- £ si 8116591@.002=16233 £ ic 20119/36352 - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 6457232@.002=12914 £ ic 7205/20119	View PDF Ad 23/03/07--------- £ si 6457232@.002=12914 £ ic 7205/20119 - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
16 Apr 2007	363s	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 13 pages (13 pages)
15 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	123	Nc inc already adjusted 28/02/07	View PDF Nc inc already adjusted 28/02/07 - link opens in a new window - 1 page (1 page)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Apr 2007	122	Conso 28/02/07	View PDF Conso 28/02/07 - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 28/02/07	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 28/02/07 - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 4TH floor 32-38 saffron hill london EC1 8FH	View PDF Registered office changed on 24/01/07 from: 4TH floor 32-38 saffron hill london EC1 8FH - link opens in a new window - 1 page (1 page)
23 Jan 2007	AAMD	Amended group of companies' accounts made up to 30 June 2006	View PDF Amended group of companies' accounts made up to 30 June 2006 - link opens in a new window - 27 pages (27 pages)
18 Jan 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Consent to shr issue 14/12/06
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
09 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 27 pages (27 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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