INTERSERVE PLC

Company number 00088456

Date	Type	Description	View / Download
09 Jan 2013	AP01	Appointment of Miss Anne Kathleen Fahy as a director	(2 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 12,684,693.9	(4 pages)
06 Jul 2012	AR01	Annual return made up to 21 June 2012 no member list	(32 pages)
23 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(132 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 12,673,422.9	(4 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(56 pages)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(132 pages)
24 May 2011	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
24 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2011	TM01	Termination of appointment of George Balfour as a director	(1 page)
18 Jan 2011	AP01	Appointment of Mr Keith Lawrence Ludeman as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Douglas Iain Sutherland as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr David John Paterson as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Timothy Paul Haywood as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Timothy Jones as a director	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 12,580,421.50	(5 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 12,580,434.60	(5 pages)
29 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(30 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 12,580,407.20	(5 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 12,580,392.50	(6 pages)
19 May 2010	CC04	Statement of company's objects	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To call an agm 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(43 pages)