3SERVE LTD

Company number SC158752

Date	Type	Description	View / Download
14 Oct 2003	288a	New director appointed	(2 pages)
24 Jul 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 218-228 edmiston drive ibrox glasgow G51 2YT	(1 page)
02 Nov 2002	288a	New director appointed	(2 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
27 Jun 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
15 May 2002	466(Scot)	Alterations to a floating charge	(8 pages)
08 May 2002	410(Scot)	Partic of mort/charge *	(5 pages)
07 May 2002	410(Scot)	Partic of mort/charge *	(6 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	88(3)	Particulars of contract relating to shares	(5 pages)
12 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 94000@1=94000 £ ic 6000/100000	(3 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot & dist new shares 19/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 151 st vincent street glasgow G2 5NJ	(1 page)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 23 robert street govan glasgow G53 3HB	(1 page)
15 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
31 Aug 2001	419a(Scot)	Dec mort/charge *	(4 pages)
11 Jun 2001	363s	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01	(7 pages)
11 Jun 2001	410(Scot)	Partic of mort/charge *	(5 pages)

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