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SERCO-IAL LIMITED

Company number 00427272

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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)
04 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
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04 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Secretary resigned
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
01 Aug 2000 288b Director resigned
28 Jul 2000 288b Director resigned
24 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 288a New secretary appointed
24 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 287 Registered office changed on 17/08/99 from: 39 london road west, bath, BA1 7JD
19 Jul 1999 288c Secretary's particulars changed
15 Jun 1999 288c Director's particulars changed
15 Jun 1999 363a Return made up to 31/01/99; no change of members
24 May 1999 288b Director resigned
14 May 1999 288c Director's particulars changed