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SERVISION PLC

Company number 05143241

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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)
06 Aug 2012	AR01	Annual return made up to 2 June 2012	View PDF Annual return made up to 2 June 2012 - link opens in a new window - 16 pages (16 pages)
27 Jul 2012	CH03	Secretary's details changed for Eitan Tzitz Yanuv on 20 July 2012	View PDF Secretary's details changed for Eitan Tzitz Yanuv on 20 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
28 Sep 2011	AR01	Annual return made up to 2 June 2011 with bulk list of shareholders	View PDF Annual return made up to 2 June 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from , 4th Floor, 70 Grays Inn Road, London, WC1X 8BT on 7 September 2010	View PDF Registered office address changed from , 4th Floor, 70 Grays Inn Road, London, WC1X 8BT on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir re-election 29/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir re-election 29/07/2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 2 June 2010 with bulk list of shareholders	View PDF Annual return made up to 2 June 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
23 Dec 2009	AR01	Annual return made up to 2 June 2009 with bulk list of shareholders	View PDF Annual return made up to 2 June 2009 with bulk list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
12 Aug 2008	363a	Return made up to 02/06/08; bulk list available separately	View PDF Return made up to 02/06/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appoint director and other company business 04/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re appoint director and other company business 04/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
16 Jan 2008	88(2)R	Ad 27/07/07--------- £ si 1883333@.01=18833 £ ic 228903/247736	View PDF Ad 27/07/07--------- £ si 1883333@.01=18833 £ ic 228903/247736 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	363s	Return made up to 02/06/07; bulk list available separately	View PDF Return made up to 02/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Sep 2007	363s	Return made up to 02/06/06; bulk list available separately 363(287) ‐ Registered office changed on 10/09/07	View PDF Return made up to 02/06/06; bulk list available separately 363(287) ‐ Registered office changed on 10/09/07 - link opens in a new window - 9 pages (9 pages)
10 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-appointments 26/07/07
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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