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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)
16 Sep 1998 88(2)R Ad 15/07/98--------- £ si 181159@.25=45289 £ ic 123047332/123092621
16 Sep 1998 88(3) Particulars of contract relating to shares
16 Sep 1998 88(2)R Ad 05/08/98--------- £ si 50327@.25=12581 £ ic 123034751/123047332
16 Sep 1998 88(3) Particulars of contract relating to shares
16 Sep 1998 88(2)R Ad 24/06/98--------- £ si 18004980@.25=4501245 £ ic 118533506/123034751
16 Sep 1998 88(2)R Ad 10/08/98--------- £ si 49801@.25=12450 £ ic 118521056/118533506
16 Sep 1998 288a New director appointed
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1998 288a New director appointed
11 Aug 1998 288b Director resigned
08 Jul 1998 403a Declaration of satisfaction of mortgage/charge
12 Jun 1998 88(2)R Ad 22/05/98--------- £ si 2655@.25=663 £ ic 118520393/118521056
13 May 1998 88(2)R Ad 23/04/98--------- £ si 4124@.25=1031 £ ic 118519362/118520393
15 Apr 1998 88(2)R Ad 27/03/98--------- £ si 8514@.25=2128 £ ic 118517234/118519362
26 Mar 1998 88(2)R Ad 25/02/98--------- £ si 13497@.25=3374 £ ic 118513860/118517234
23 Mar 1998 88(2)R Ad 11/03/98--------- £ si 51619@.25=12904 £ ic 118500956/118513860
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
03 Mar 1998 88(2)R Ad 06/02/98--------- £ si 28154@.25=7038 £ ic 118493918/118500956
27 Feb 1998 353a Location of register of members (non legible)
12 Feb 1998 88(2)R Ad 21/01/98--------- £ si 30298@.25=7574 £ ic 118486344/118493918
22 Jan 1998 288a New director appointed
14 Jan 1998 88(2)R Ad 11/12/97--------- £ si 52404@.25=13101 £ ic 118473243/118486344
13 Jan 1998 88(2)R Ad 11/12/97--------- £ si 11933@.25=2983 £ ic 118470260/118473243