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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)
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 17/03/2014
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 12,910,681.5
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 12,905,376.8
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 12,903,985.3
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 12,895,636.4
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 12,892,336.4
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 12,889,970.9
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 12,888,518.2
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 12,887,018.2
10 Jul 2013 AR01 Annual return made up to 21 June 2013 no member list
28 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 12,876,659.7
28 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 12,884,218.2
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 MEM/ARTS Memorandum and Articles of Association
23 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ordinary shares be and is hereby generally and unconditionally authorised to make one or more market purchases of the companies of its ordinary 10P shares provided that does not purchase more than 13/05/2013
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 TM01 Termination of appointment of David Trapnell as a director
01 May 2013 TM01 Termination of appointment of David Paterson as a director
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 12,873,403.6
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 12,872,570.8
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 12,716,130.8
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 12,694,462
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 12,709,595.3
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 12,715,780.8
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/01/2013