INTERTEK GROUP PLC

Company number 04267576

Date	Type	Description	View / Download
15 Oct 2009	CH03	Secretary's details changed for Fiona Maria Evans on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Edward Morrison Astle on 2 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Gavin John Darby on 2 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for William Spencer on 2 October 2009	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Sep 2009	288b	Appointment terminated director richard nelson	(1 page)
24 Sep 2009	88(2)	Ad 08/09/09-16/09/09\gbp si 18327@0.01=183.27\gbp ic 1594176.15/1594359.42\	(3 pages)
16 Sep 2009	288a	Director appointed edward morrison astle	(2 pages)
16 Sep 2009	288a	Director appointed mr gavin john darby	(2 pages)
10 Sep 2009	88(2)	Ad 26/08/09-08/09/09\gbp si 34457@0.01=344.57\gbp ic 1593648.31/1593992.88\	(6 pages)
08 Sep 2009	363a	Return made up to 09/08/09; full list of members	(19 pages)
26 Aug 2009	88(2)	Ad 13/08/09-19/08/09\gbp si 33855@0.01=338.55\gbp ic 1592965.19/1593303.74\	(5 pages)
14 Aug 2009	88(2)	Ad 05/08/09-06/08/09\gbp si 5614@0.01=56.14\gbp ic 1592570.5/1592626.64\	(2 pages)
05 Aug 2009	88(2)	Ad 28/07/09-29/07/09\gbp si 1756@0.01=17.56\gbp ic 1592496.8/1592514.36\	(2 pages)
23 Jul 2009	88(2)	Ad 14/07/09-16/07/09\gbp si 3257@0.01=32.57\gbp ic 1592446.67/1592479.24\	(3 pages)
15 Jul 2009	88(2)	Ad 06/07/09-06/07/09\gbp si 850@0.01=8.5\gbp ic 1592373.03/1592381.53\	(2 pages)
15 Jul 2009	88(2)	Ad 24/06/09-02/07/09\gbp si 21597@0.01=215.97\gbp ic 1592148.56/1592364.53\	(4 pages)
19 Jun 2009	88(2)	Ad 09/06/09-12/06/09\gbp si 67186@0.01=671.86\gbp ic 1591260.73/1591932.59\	(3 pages)
15 Jun 2009	88(2)	Ad 19/05/09-04/06/09\gbp si 37950@0.01=379.5\gbp ic 1590209.37/1590588.87\	(6 pages)
12 Jun 2009	88(2)	Ad 11/05/09-15/05/09\gbp si 30659@0.01=306.59\gbp ic 1589523.28/1589829.87\	(5 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to make political donations 15/05/2009	(96 pages)