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SERVOCELL GROUP PLC

Company number 05617004

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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)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 190 strand, london, WC2R 1JN	View PDF Registered office changed on 07/03/06 from: 190 strand, london, WC2R 1JN - link opens in a new window - 1 page (1 page)
07 Mar 2006	123	Nc inc already adjusted 14/02/06	View PDF Nc inc already adjusted 14/02/06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ 320/Sub div shares 14/02/06
07 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	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 - 3 pages (3 pages)
07 Mar 2006	122	S-div 14/02/06	View PDF S-div 14/02/06 - link opens in a new window - 1 page (1 page)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
17 Feb 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 59 pages (59 pages)

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