INTERTEK UK HOLDINGS LIMITED

Company number 00373440

Date	Type	Description	View / Download
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
15 Jul 2008	288c	Director's change of particulars / joanne hardy / 14/07/2008	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
28 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities	(14 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Jun 2006	CERTNM	Company name changed caleb brett & son LIMITED\certificate issued on 13/06/06	(2 pages)
09 Sep 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
01 Sep 2005	288a	New director appointed	(3 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(3 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
24 May 2005	288c	Secretary's particulars changed	(1 page)
16 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
04 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 6000000@1=6000000 £ ic 2918043/8918043	(2 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)