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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)
27 Aug 1999 88(2)R Ad 03/08/99--------- £ si 5620@.25=1405 £ ic 956048754/956050159
20 Aug 1999 88(2)R Ad 30/07/99--------- £ si 160000@.25=40000 £ ic 956008754/956048754
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1999 88(2)R Ad 25/05/99--------- £ si 201972@.25=50493 £ ic 955958261/956008754
11 May 1999 88(2)R Ad 26/03/99--------- £ si 1182@.25=295 £ ic 955957966/955958261
10 May 1999 88(2)R Ad 26/03/99--------- £ si 590804@.25=147701 £ ic 955810265/955957966
16 Apr 1999 CERTNM Company name changed btr siebe PLC\certificate issued on 16/04/99
08 Apr 1999 88(2)R Ad 05/02/99--------- premium £ si 407783@.25=101945 £ ic 955708320/955810265
02 Apr 1999 88(2)R Ad 05/02/99-01/03/99 £ si 684@.25=171 £ ic 955708149/955708320
02 Apr 1999 88(2)R Ad 01/03/99--------- £ si 265219@.25=66304 £ ic 955641845/955708149
15 Mar 1999 88(3) Particulars of contract relating to shares
15 Mar 1999 88(2)R Ad 04/02/99--------- £ si 1721179603@.25= 430294900 £ ic 525346945/955641845
12 Mar 1999 88(2)R Ad 04/01/99--------- £ si 104563@.25=26140 £ ic 525320805/525346945
02 Mar 1999 288a New director appointed
24 Feb 1999 88(2)R Ad 27/01/99--------- £ si 53713@.25=13428 £ ic 525307377/525320805
24 Feb 1999 123 £ nc 1100000000/1400000000 13/01/99
24 Feb 1999 123 £ nc 700000000/1100000000 13/01/99
22 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
17 Feb 1999 MEM/ARTS Memorandum and Articles of Association
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999 325 Location of register of directors' interests