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INTERSERVE PLC

Company number 00088456

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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)
09 Jul 2007 88(2)R Ad 20/06/07--------- £ si 18000@.1=1800 £ ic 12979381/12981181
26 Jun 2007 88(2)R Ad 12/06/07--------- £ si 26846@.1=2684 £ ic 12976697/12979381
21 Jun 2007 88(2)R Ad 31/05/07-05/06/07 £ si 386154@.1=38615 £ ic 12937149/12975764
21 Jun 2007 88(2)R Ad 07/06/07--------- £ si 9330@.1=933 £ ic 12975764/12976697
19 Jun 2007 88(2)R Ad 29/05/07--------- £ si 56000@10=560000 £ ic 12377149/12937149
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 88(2)R Ad 22/05/07--------- £ si 15000@.1=1500 £ ic 12375649/12377149
01 Jun 2007 88(2)R Ad 17/05/07--------- £ si 15000@.1=1500 £ ic 12374149/12375649
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
09 May 2007 88(2)R Ad 19/04/07--------- £ si 15000@.1=1500 £ ic 12372649/12374149
16 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1000@.1=100 £ ic 12372549/12372649
04 Apr 2007 88(2)R Ad 23/03/07--------- £ si 26175@.1=2617 £ ic 12369932/12372549
31 Mar 2007 88(2)R Ad 19/03/07--------- £ si 10000@.1=1000 £ ic 12368932/12369932
28 Mar 2007 88(2)R Ad 16/03/07--------- £ si 25000@.1=2500 £ ic 12366432/12368932
19 Dec 2006 88(2)R Ad 11/12/06--------- £ si 15000@.1=1500 £ ic 12364932/12366432
13 Dec 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 88(2)R Ad 02/08/06-03/08/06 £ si 9411481@.1=941148 £ ic 11423784/12364932
10 Oct 2006 88(2)R Ad 01/09/06--------- £ si 6@.1 £ ic 11423784/11423784
05 Oct 2006 AA Interim accounts made up to 21 September 2006
02 Oct 2006 88(2)R Ad 01/09/06--------- £ si 6743@.1=674 £ ic 11423110/11423784
08 Aug 2006 363s Return made up to 21/06/06; bulk list available separately
  • ANNOTATION Other The address of Norman Roy blackwell, former director of interserve PLC, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006.
27 Jul 2006 288b Director resigned