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INTERTEK UK HOLDINGS LIMITED

Company number 00373440

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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)
22 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	123	Nc inc already adjusted 03/12/04	View PDF Nc inc already adjusted 03/12/04 - link opens in a new window - 1 page (1 page)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2004	363a	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
17 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2003	363a	Return made up to 04/08/03; full list of members	View PDF Return made up to 04/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
21 Aug 2002	363a	Return made up to 04/08/02; no change of members	View PDF Return made up to 04/08/02; no change of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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INTERTEK UK HOLDINGS LIMITED

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