- Company Overview for INVENSYS LIMITED (00166023)
- Filing history for INVENSYS LIMITED (00166023)
- People for INVENSYS LIMITED (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) |
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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
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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 |