INVENSYS PRODUCTION SOLUTIONS LIMITED

Company number 02448813

Date	Type	Description	View / Download
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(8 pages)
03 Aug 2001	288b	Director resigned	(1 page)
14 May 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
08 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288c	Director's particulars changed	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(5 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/12/00 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
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/00 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
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/00 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
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/00 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
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/00	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(3 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DD	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(9 pages)
11 Jan 2001	288a	New director appointed	(27 pages)
11 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
13 Dec 2000	363s	Return made up to 04/12/00; full list of members	(7 pages)