SERVISTA LIMITED

Company number 03719982

Date	Type	Description	View / Download
27 Dec 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
07 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(9 pages)
24 May 2000	395	Particulars of mortgage/charge	(5 pages)
20 May 2000	395	Particulars of mortgage/charge	(8 pages)
11 May 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 6-16 huntsworth mews london NW1 6DD	(1 page)
30 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	CERTNM	Company name changed eutilities LIMITED\certificate issued on 01/02/00	(9 pages)
06 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 431372@.001=431 £ ic 1531/1962	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 112 hills road cambridge CB2 1PH	(1 page)
08 Sep 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New secretary appointed	(2 pages)

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