SERVISION PLC

Company number 05143241

Date	Type	Description	View / Download
22 Dec 2004	88(2)R	Ad 19/08/04-15/12/04 £ si 1755760@.001=1755 £ ic 123991/125746	(2 pages)
22 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 67 grosvenor street, london, W1K 3JN	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
06 Aug 2004	88(2)R	Ad 21/07/04--------- £ si 384615@.001=384 £ ic 123607/123991	(2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
28 Jul 2004	122	Conve 20/07/04	(1 page)
28 Jul 2004	SA	Statement of affairs	(34 pages)
28 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 12360571@.01=123605 £ ic 2/123607	(4 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	PROSP	Prospectus	(70 pages)
22 Jul 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(9 pages)
22 Jul 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Jul 2004	BS	Balance Sheet	(2 pages)
22 Jul 2004	AUDS	Auditor's statement	(1 page)
22 Jul 2004	AUDR	Auditor's report	(1 page)
22 Jul 2004	MAR	Re-registration of Memorandum and Articles	(52 pages)
22 Jul 2004	43(3)	Application for reregistration from private to PLC	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 20/07/04