INVENSYS LIMITED

Company number 00166023

Date	Type	Description	View / Download
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 May 2005	88(2)R	Ad 15/03/05--------- £ si 2957@.01=29 £ ic 56871438/56871467	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house, carlisle place, london, SW1P 1BX	(1 page)
02 Feb 2005	PROSP	Listing of particulars	(209 pages)
27 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	122	£ sr 3499780822@.24 02/03/04	(1 page)
25 Oct 2004	363a	Return made up to 22/09/04; bulk list available separately	(18 pages)
13 Oct 2004	288c	Director's particulars changed	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares & sub div 02/03/04	(2 pages)
22 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(68 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 2187363013@.01= 21873630 £ ic 874945205/896818835	(3 pages)
17 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div & conv shares 02/03/04	(3 pages)
17 Mar 2004	122	S-div conve 03/03/04	(1 page)
03 Mar 2004	PROSP	Listing of particulars	(239 pages)
12 Feb 2004	PROSP	Listing of particulars	(207 pages)
07 Jan 2004	288b	Director resigned	(1 page)
28 Oct 2003	363a	Return made up to 22/09/03; bulk list available separately	(29 pages)
31 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(71 pages)

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