INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company number 03227453

Date	Type	Description	View / Download
07 Aug 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(15 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 33 cavendish square, london, W1M 9HF	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(12 pages)
27 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
27 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
27 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
27 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
27 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
27 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 9 cheapside, london, EC2V 6AD	(1 page)
27 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 110969232@.01=1109692 £ ic 25961/1135653	(2 pages)
27 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 2595954@.01=25959 £ ic 2/25961	(6 pages)
27 Nov 1996	123	£ nc 26502/82000001 08/11/96	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(12 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(16 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(10 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(9 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(21 pages)