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INTERTEK HOLDINGS LIMITED

Company number 04604778

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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)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 8000000@1=8000000 £ ic 2/8000002	View PDF Ad 16/12/04--------- £ si 8000000@1=8000000 £ ic 2/8000002 - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	123	Nc inc already adjusted 03/12/04	View PDF Nc inc already adjusted 03/12/04 - link opens in a new window - 1 page (1 page)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2004	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 - 1 page (1 page)
10 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2004	363s	Return made up to 04/08/04; full list of members	View PDF Return made up to 04/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
08 Dec 2003	363a	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Various transactions 22/07/03
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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INTERTEK HOLDINGS LIMITED

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