INTERTEK METERING AND MEASUREMENT LIMITED

Company number SC176680

Date	Type	Description	View / Download
26 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
28 Oct 1999	288a	New director appointed	(1 page)
11 Aug 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
05 Aug 1999	288a	New secretary appointed	(1 page)
05 Aug 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
21 Jul 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
29 Jun 1998	363s	Return made up to 24/06/98; full list of members
29 Jun 1998	363(288)	Director's particulars changed 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
08 Jun 1998	288b	Director resigned	(1 page)
29 Mar 1998	288a	New director appointed
30 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New secretary appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288b	Secretary resigned	(1 page)