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SERVICE INVESTMENTS LIMITED

Company number 05271359

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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)
21 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	363a	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
24 Jan 2006	88(2)R	Ad 30/12/05-05/01/06 £ si 475010@1=475010 £ ic 90/475100	View PDF Ad 30/12/05-05/01/06 £ si 475010@1=475010 £ ic 90/475100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	123	£ nc 475000/476000 30/12/05	View PDF £ nc 475000/476000 30/12/05 - link opens in a new window - 1 page (1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006	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)
13 Jan 2006	88(2)R	Ad 30/12/05-05/01/06 £ si 88@1=88 £ ic 2/90	View PDF Ad 30/12/05-05/01/06 £ si 88@1=88 £ ic 2/90 - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	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 - 28 pages (28 pages)
25 Nov 2005	363s	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	88(2)R	Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
27 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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