SERVISION PLC

Company number 05143241

Date	Type	Description	View / Download
20 Jul 2007	287	Registered office changed on 20/07/07 from: 90 gloucester place, london, W1U 6EH	(1 page)
19 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
06 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
15 Aug 2006	123	Nc inc already adjusted 07/08/06	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Securities 07/08/06
15 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Aug 2006	88(2)R	Ad 31/08/05--------- £ si 1271591@.01=12715 £ ic 181364/194079	(3 pages)
17 Jul 2006	88(2)R	Ad 31/08/05--------- £ si 125574@.01=1255 £ ic 180109/181364	(2 pages)
12 Jul 2006	88(2)R	Ad 31/08/05--------- £ si 125574@.01=1255 £ ic 178854/180109	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
22 Sep 2005	363s	Return made up to 02/06/05; bulk list available separately	(10 pages)
12 Sep 2005	88(2)R	Ad 13/08/04-05/10/04 £ si 3730459@.01=37304 £ ic 125746/163050	(37 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 2ND floor mansfield house, 1 southampton street, london, WC2R 0LR	(1 page)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
06 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
24 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
05 Jan 2005	288a	New director appointed	(3 pages)