INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

Date	Type	Description	View / Download
09 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 1223@.3=366 £ ic 1007643474/1007643840 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
08 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 12000@.3=3600 £ ic 1007639874/1007643474	(4 pages)
08 Jun 1998	123	£ nc 1369467294/2870458254 07/05/98	(1 page)
08 Jun 1998	122	Nc dec already adjusted 07/05/98	(1 page)
08 Jun 1998	122	Conso s-div 07/05/98	(1 page)
08 Jun 1998	122	Conso s-div 07/05/98 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
08 Jun 1998	122	Nc dec already adjusted 07/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
31 May 1998	AA	Full group accounts made up to 31 December 1997	(77 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
24 May 1998	88(2)R	Ad 29/04/98--------- £ si 15340@.25=3835 £ ic 1007636039/1007639874	(4 pages)
24 May 1998	88(2)R	Ad 05/05/98--------- £ si 19731@.25=4932 £ ic 1007631107/1007636039	(4 pages)
24 May 1998	88(2)R	Ad 07/05/98--------- £ si 8000@.25=2000 £ ic 1007629107/1007631107	(4 pages)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Director resigned	(1 page)

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