INTERSERVE INVESTMENTS LIMITED

Company number 00074643

Date	Type	Description	View / Download
18 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 1838200@1=1838200 £ ic 351570/2189770	(2 pages)
18 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 127719@1=127719 £ ic 223851/351570	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re aud change status 19/08/03	(1 page)
21 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jul 2003	363s	Return made up to 21/06/03; full list of members	(9 pages)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Apr 2003	SA	Statement of affairs	(8 pages)
18 Apr 2003	88(2)R	Ad 20/12/02--------- £ si 98851@1=98851 £ ic 125000/223851	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Dec 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
30 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288c	Director's particulars changed	(1 page)
07 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	CERTNM	Company name changed tilbury securities PLC\certificate issued on 16/07/01	(2 pages)