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SERCO EUROPE LIMITED

Company number 00451392

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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)
17 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
01 Jun 2005 88(2)R Ad 31/12/04--------- £ si 1@1=1 £ ic 205000/205001
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 123 £ nc 205000/206000 31/12/04
02 Jul 2004 363a Return made up to 01/06/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 88(2)R Ad 30/10/03--------- £ si 200000@1=200000 £ ic 5000/205000
26 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363a Return made up to 01/06/03; full list of members
12 May 2003 287 Registered office changed on 12/05/03 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT
12 Apr 2003 288c Director's particulars changed
11 Feb 2003 288a New director appointed
11 Feb 2003 288b Secretary resigned;director resigned
25 Oct 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 288a New director appointed
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Director resigned