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INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

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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)
13 Jan 1998 88(2)R Ad 23/04/97--------- £ si 929@.25
05 Dec 1997 88(2)R Ad 19/11/97--------- £ si 6703@.25=1675 £ ic 1009299257/1009300932
25 Nov 1997 88(2)R Ad 05/11/97--------- £ si 5749@.25=1437 £ ic 1009297820/1009299257
20 Nov 1997 88(2)R Ad 29/10/97--------- £ si 21948@.25=5487 £ ic 1009292333/1009297820
13 Nov 1997 288a New director appointed
10 Nov 1997 88(2)R Ad 19/09/97--------- £ si 24999@.25=6249 £ ic 1009286084/1009292333
22 Oct 1997 88(2)R Ad 08/10/97--------- £ si 1968@.25=492 £ ic 1009285592/1009286084
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1997 88(2)R Ad 03/09/97--------- £ si 4105@.25=1026 £ ic 1009284566/1009285592
15 Oct 1997 88(2)R Ad 01/10/97--------- £ si 18332@.25=4583 £ ic 1009279983/1009284566
15 Oct 1997 88(2)R Ad 30/09/97--------- £ si 6500@.25=1625 £ ic 1009278358/1009279983
14 Oct 1997 88(2)R Ad 03/09/97--------- £ si 4105@.25=1026 £ ic 1009277332/1009278358
14 Oct 1997 88(2)R Ad 24/09/97--------- £ si 10019@.25=2504 £ ic 1009274828/1009277332
14 Oct 1997 88(2)R Ad 25/09/97--------- £ si 9999@.25=2499 £ ic 1009272329/1009274828
14 Oct 1997 88(2)R Ad 23/09/97--------- £ si 34999@.25=8749 £ ic 1009263580/1009272329
03 Oct 1997 88(2)R Ad 10/09/97--------- £ si 5000@.25=1250 £ ic 1009262330/1009263580
03 Oct 1997 88(2)R Ad 05/09/97--------- £ si 2700@.25=675 £ ic 1009261655/1009262330
03 Oct 1997 88(2)R Ad 10/09/97--------- £ si 6131@.25=1532 £ ic 1009260123/1009261655
03 Oct 1997 88(2)R Ad 27/08/97--------- £ si 34083@.25=8520 £ ic 1009251603/1009260123
14 Aug 1997 88(2)R Ad 06/08/97--------- £ si 4911@.25=1227 £ ic 1009250376/1009251603
08 Aug 1997 88(2)R Ad 16/07/97--------- £ si 3849@.25=962 £ ic 1009233116/1009234078
08 Aug 1997 88(2)R Ad 23/07/97--------- £ si 2749@.25=687 £ ic 1009232429/1009233116
08 Aug 1997 88(2)R Ad 09/07/97--------- £ si 4202@.25=1050 £ ic 1009231379/1009232429
08 Aug 1997 88(2)R Ad 09/07/97--------- £ si 9373@.25=2343 £ ic 1009229036/1009231379
08 Aug 1997 88(2)R Ad 09/07/97--------- £ si 12605@.25=3151 £ ic 1009225885/1009229036