INTERSERVE INVESTMENTS LIMITED

Company number 00074643

Date	Type	Description	View / Download
08 Jul 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 May 2001	353	Location of register of members	(1 page)
23 May 2001	190	Location of debenture register	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU	(1 page)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Jul 2000	288c	Director's particulars changed	(1 page)
03 Jul 2000	363a	Return made up to 21/06/00; full list of members	(7 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	363a	Return made up to 21/06/99; full list of members	(7 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Feb 1999	288c	Secretary's particulars changed	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Jul 1998	363a	Return made up to 21/06/98; full list of members 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
30 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Jul 1997	363a	Return made up to 21/06/97; full list of members	(7 pages)
22 Jul 1996	288	Director's particulars changed	(1 page)
18 Jul 1996	288	Director's particulars changed	(1 page)
17 Jul 1996	363a	Return made up to 21/06/96; full list of members	(7 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
09 Oct 1995	288	Director resigned	(4 pages)