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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)
08 Aug 1997 88(2)R Ad 18/04/97--------- £ si 11666@.25
08 Aug 1997 88(2)R Ad 27/03/97--------- £ si 13333@.25
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house vincent square londdn SW1P 2PQ
18 Jul 1997 88(2)R Ad 11/02/97--------- £ si 930424@.25
18 Jul 1997 88(2)R Ad 08/01/97--------- £ si 2783@.25
18 Jul 1997 88(2)R Ad 02/01/97--------- £ si 16665@.25
18 Jul 1997 88(2)R Ad 30/12/96--------- £ si 13326@.25
18 Jul 1997 88(2)R Ad 20/12/96--------- £ si 8333@.25
18 Jul 1997 88(2)R Ad 17/12/96--------- £ si 100@.25
11 Jul 1997 363a Return made up to 24/05/97; bulk list available separately
19 May 1997 AA Full group accounts made up to 31 December 1996
19 May 1997 288b Director resigned
19 May 1997 288b Director resigned
19 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Apr 1997 88(2)R Ad 18/03/97--------- £ si 83333@.25=20833 £ ic 982926620/982947453
30 Apr 1997 88(2)R Ad 20/03/97--------- £ si 12509@.25=3127 £ ic 982923493/982926620
30 Apr 1997 88(2)R Ad 17/03/97--------- £ si 7387@.25=1846 £ ic 982921647/982923493
17 Apr 1997 88(2)R Ad 12/03/97--------- £ si 144386@.25=36096 £ ic 982885551/982921647
17 Apr 1997 88(2)R Ad 12/03/97--------- £ si 19722@.25=4930 £ ic 982880621/982885551
17 Apr 1997 88(2)R Ad 12/03/97--------- £ si 7714@.25=1928 £ ic 982878693/982880621
17 Apr 1997 88(2)R Ad 05/03/97--------- £ si 28193@.25=7048 £ ic 982871645/982878693
17 Apr 1997 88(2)R Ad 05/03/97--------- £ si 6518@.25=1629 £ ic 982870016/982871645
17 Apr 1997 88(2)R Ad 05/03/97--------- £ si 1003@.25=250 £ ic 982869766/982870016
17 Apr 1997 88(2)R Ad 14/03/97--------- £ si 3333@.25=833 £ ic 982868933/982869766