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INTERTEK GROUP PLC

Company number 04267576

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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)
18 Nov 2002 288a New director appointed
22 Oct 2002 88(2)R Ad 02/10/02--------- £ si 23611@.01=236 £ ic 1533853/1534089
17 Sep 2002 363a Return made up to 09/08/02; bulk list available separately
05 Sep 2002 AA Accounts made up to 31 December 2001
20 Aug 2002 MISC Rescinding 882 iss 11/07/02
29 Jul 2002 88(2)R Ad 11/07/02--------- £ si 5903@.1=590 £ ic 107012334/107012924
22 Jul 2002 88(2)R Ad 11/07/02--------- £ si 5903@.01=59 £ ic 107012275/107012334
16 Jul 2002 88(3) Particulars of contract relating to shares
16 Jul 2002 88(3) Particulars of contract relating to shares
16 Jul 2002 88(3) Particulars of contract relating to shares
16 Jul 2002 88(2)O Ad 24/05/02--------- £ si 80750596@.01 £ si 105478482@1
16 Jul 2002 MISC Amend 882-rescind 153379478 x 1P
29 Jun 2002 353 Location of register of members
25 Jun 2002 88(2)R Ad 29/05/02--------- £ si 72628782@.01=726287 £ ic 1533795/2260082
11 Jun 2002 88(2)R Ad 29/05/02--------- £ si 153379478@.01=1533794 £ ic 1/1533795
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 123 Nc inc already adjusted 18/05/02
07 Jun 2002 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 DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 PROSP Listing of particulars
07 Jun 2002 PROSP Listing of particulars
27 May 2002 MISC Corrected LTD to PLC re-reg cert