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INTERTEK FINANCE PLC

Company number 03226960

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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)
24 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2009 CH01 Director's details changed for William Spencer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Fiona Maria Evans on 1 October 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
11 Jul 2009 AA Accounts made up to 31 December 2008
26 Sep 2008 88(2) Ad 04/08/08\gbp si 500000@1=500000\gbp ic 50000/550000\
26 Sep 2008 123 Nc inc already adjusted 04/08/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 363a Return made up to 19/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / joanne hardy / 14/07/2008
19 Jun 2008 AA Accounts made up to 31 December 2007
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 AA Accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 19/07/07; full list of members
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
24 Aug 2006 363a Return made up to 19/07/06; full list of members
27 Jun 2006 AA Accounts made up to 31 December 2005
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
18 Aug 2005 363a Return made up to 19/07/05; full list of members