INVENSYS TWENTY-ONE LIMITED

Company number 00498890

Date	Type	Description	View / Download
06 Apr 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
15 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
15 Feb 2001	88(2)R	Ad 31/08/00--------- £ si 448823854@1=448823854 £ ic 69000000/517823854	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
15 Feb 2001	123	£ nc 69000000/518000000 31/08/00	(2 pages)
24 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
12 Oct 2000	88(2)R	Ad 29/08/00--------- £ si 68997000@1=68997000 £ ic 3000/69000000	(2 pages)
12 Oct 2000	123	Nc inc already adjusted 29/08/00	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 2000	288a	New director appointed	(7 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
25 Aug 2000	CERTNM	Company name changed sorbo twenty-one LIMITED\certificate issued on 25/08/00	(2 pages)
19 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	363a	Return made up to 08/05/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)

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