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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)
12 Feb 1999 353 Location of register of members
12 Feb 1999 287 Registered office changed on 12/02/99 from: saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
04 Feb 1999 CERTNM Company name changed siebe PUBLIC LIMITED COMPANY\certificate issued on 04/02/99
22 Jan 1999 88(2)R Ad 04/01/99--------- £ si 5636@.25=1409 £ ic 525305968/525307377
22 Jan 1999 88(2)R Ad 04/01/99--------- £ si 7781@.25=1945 £ ic 525304023/525305968
07 Jan 1999 88(2)R Ad 17/11/98--------- £ si 23954@.25=5988 £ ic 525298035/525304023
30 Dec 1998 288b Director resigned
29 Dec 1998 PROSP Listing of particulars
19 Nov 1998 88(2)R Ad 19/10/98--------- £ si 18069@.25=4517 £ ic 525293518/525298035
06 Nov 1998 88(2)R Ad 17/08/98--------- £ si 1574451114@.25
06 Nov 1998 88(3) Particulars of contract relating to shares
06 Nov 1998 88(2)P Ad 11/06/98--------- £ si 352849@.25
06 Nov 1998 123 Nc inc already adjusted 30/07/98
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1998 363a Return made up to 22/09/98; bulk list available separately
20 Oct 1998 AA Full group accounts made up to 4 April 1998
15 Oct 1998 88(2)R Ad 17/08/98--------- £ si 98265@.25=24566 £ ic 123905642/123930208
15 Oct 1998 88(2)R Ad 17/08/98--------- £ si 1058547@.25=264636 £ ic 123641006/123905642