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PRIDE (SERP) LTD

Company number 05218187

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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)
07 Sep 2005 363s Return made up to 31/08/05; full list of members
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
30 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
17 Mar 2005 88(2)R Ad 04/03/05--------- £ si 99@1=99 £ ic 2/101
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
07 Sep 2004 CERTNM Company name changed interserve newco LIMITED\certificate issued on 07/09/04
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 NEWINC Incorporation