INTERTEK FINANCE PLC

Company number 03226960

Date	Type	Description	View / Download
26 Sep 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	395	Particulars of mortgage/charge	(14 pages)
02 Aug 2001	AA	Accounts made up to 31 December 2000	(14 pages)
04 Sep 2000	363s	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 2000	AA	Accounts made up to 31 December 1999	(13 pages)
02 Aug 1999	AA	Accounts made up to 31 December 1998	(14 pages)
28 Jul 1999	363a	Return made up to 19/07/99; no change of members	(5 pages)
15 Sep 1998	288c	Secretary's particulars changed	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(1 page)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(6 pages)
01 Apr 1998	AA	Accounts made up to 31 December 1997	(14 pages)
07 Aug 1997	363s	Return made up to 19/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF	(1 page)
28 Nov 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 9 cheapside london EC2V 6AD	(1 page)
27 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
25 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1996	395	Particulars of mortgage/charge	(12 pages)
31 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
31 Oct 1996	123	£ nc 100/50000 18/10/96	(1 page)