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SERCO SYSTEMS LIMITED

Company number 01861237

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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)
22 May 1998 363s Return made up to 20/04/98; no change of members
12 Feb 1998 288a New director appointed
25 Apr 1997 363s Return made up to 20/04/97; full list of members
25 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Apr 1997 AA Full group accounts made up to 31 December 1996
18 Mar 1997 288b Director resigned
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Nov 1996 288b Director resigned
11 Jul 1996 288 Director resigned
22 May 1996 363s Return made up to 20/04/96; full list of members
22 May 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 May 1996 288 Director resigned
24 Mar 1996 AA Full accounts made up to 31 December 1995
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Director resigned;new director appointed
01 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
01 Feb 1996 288 New director appointed
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
16 Nov 1995 288 Director resigned
06 Nov 1995 CERT19 Certificate of reduction of share premium
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1995 OC Reduction of share premium accou
16 Aug 1995 288 New director appointed