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INVENSYS LIMITED

Company number 00166023

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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)
15 Jan 2001 288b Director resigned
15 Jan 2001 88(2)R Ad 18/09/00--------- £ si 34452@.25
15 Jan 2001 88(2)R Ad 12/09/00--------- £ si 113016@.25
15 Jan 2001 88(2)R Ad 12/09/00--------- £ si 500@.25
02 Jan 2001 88(2)R Ad 28/11/00--------- £ si 16844@.25=4211 £ ic 874908721/874912932
15 Dec 2000 88(2)R Ad 20/11/00--------- £ si 1172@.25=293 £ ic 874908428/874908721
15 Dec 2000 88(2)R Ad 13/11/00--------- £ si 1004@.25=251 £ ic 874908177/874908428
19 Oct 2000 363s Return made up to 22/09/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 88(2)R Ad 04/09/00--------- £ si 5635@.25=1408 £ ic 875200979/875202387
10 Oct 2000 88(2)R Ad 23/08/00--------- £ si 40000@.25=10000 £ ic 875190979/875200979
04 Sep 2000 88(2)R Ad 25/05/00--------- £ si 23504@.25=5876 £ ic 875185103/875190979
14 Aug 2000 88(2)R Ad 12/07/00--------- £ si 100000@.25=25000 £ ic 875160103/875185103
11 Aug 2000 88(2)R Ad 19/07/00--------- £ si 3972@.25=993 £ ic 875159110/875160103
11 Aug 2000 88(2)R Ad 10/07/00--------- £ si 5956@.25=1489 £ ic 875157621/875159110
11 Aug 2000 AA Full group accounts made up to 31 March 2000
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
24 Jul 2000 169 £ ic 875906640/875157621 24/02/00 £ sr 2996077@.25=749019
24 Jul 2000 169 £ ic 876656410/875906640 25/02/00 £ sr 2999080@.25=749770
24 Jul 2000 169 £ ic 877086563/876656410 28/02/00 £ sr 1720612@.25=430153
24 Jul 2000 169 £ ic 878149495/877086563 29/02/00 £ sr 4251730@.25=1062932
24 Jul 2000 169 £ ic 879431284/878149495 01/03/00 £ sr 5127159@.25=1281789
24 Jul 2000 169 £ ic 880259934/879431284 02/03/00 £ sr 3314600@.25=828650