INTERTEK GROUP PLC

Company number 04267576

Date	Type	Description	View / Download
24 May 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 May 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 May 2002	BS	Balance Sheet	(4 pages)
24 May 2002	AUDS	Auditor's statement	(1 page)
24 May 2002	AUDR	Auditor's report	(1 page)
24 May 2002	MAR	Re-registration of Memorandum and Articles	(38 pages)
24 May 2002	43(3)	Application for reregistration from private to PLC	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(3 pages)
21 May 2002	288a	New director appointed	(2 pages)
14 May 2002	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 May 2002	CERTNM	Company name changed intertek testing services no. 1 LIMITED\certificate issued on 09/05/02	(2 pages)
22 Apr 2002	122	S-div 16/04/02	(2 pages)
22 Apr 2002	123	Nc inc already adjusted 09/04/02	(2 pages)
22 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Apr 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 Document
22 Apr 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.	Request Document
22 Apr 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 Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Apr 2002	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 9 cheapside, london, EC2V 6AD	(1 page)