INVENSYS LIMITED

Company number 00166023

Date	Type	Description	View / Download
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Make donations 23/07/03
30 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(3 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
25 Oct 2002	363a	Return made up to 22/09/02; bulk list available separately	(32 pages)
15 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(84 pages)
11 Sep 2002	PROSP	Listing of particulars	(94 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity sec market purch 24/07/02 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
01 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2002	288b	Director resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
16 May 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
20 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
26 Oct 2001	363a	Return made up to 22/09/01; bulk list available separately	(32 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)

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