INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

Date	Type	Description	View / Download
15 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 6841250000@.31= 2120787500 £ ic 2972733886/5093521386	(2 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	123	£ nc 4781666255/6883666255 31/03/03	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Feb 2003	MAR	Re-registration of Memorandum and Articles	(67 pages)
21 Feb 2003	53	Application for reregistration from PLC to private	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
08 Sep 2002	AA	Accounts made up to 31 March 2002	(17 pages)
31 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	363a	Return made up to 24/05/02; full list of members	(7 pages)
26 Jun 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	288c	Director's particulars changed	(1 page)
27 May 2002	288c	Director's particulars changed	(1 page)
09 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 2002	88(2)R	Ad 11/03/02--------- £ si 6211426000@.30769= 1911193665 £ ic 1061540221/2972733886	(2 pages)
09 Apr 2002	123	Nc inc already adjusted 12/03/02	(1 page)

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