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INVENSYS HOLDINGS LIMITED

Company number 02587384

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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)
26 Mar 2002 363a Return made up to 01/03/02; full list of members
06 Feb 2002 288b Director resigned
27 Jan 2002 AA Full accounts made up to 31 March 2001
08 Aug 2001 288c Director's particulars changed
08 May 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 March 2000
02 May 2001 363a Return made up to 01/03/01; full list of members
06 Apr 2001 288b Director resigned
06 Mar 2001 288b Director resigned
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Dec 2000 AUD Auditor's resignation
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
03 May 2000 88(3) Particulars of contract relating to shares
03 May 2000 88(2)R Ad 08/03/00--------- £ si 49588@1=49588 £ ic 147346/196934
02 May 2000 AA Full accounts made up to 31 March 1999
27 Apr 2000 363a Return made up to 01/03/00; full list of members
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Director resigned
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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