INVENSYS HOLDINGS LIMITED

Company number 02587384

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
20 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jan 2000	CERTNM	Company name changed siebe holdings LIMITED\certificate issued on 18/01/00	(2 pages)
09 Dec 1999	88(2)R	Ad 20/10/99--------- £ si 52714@1=52714 £ ic 94632/147346	(2 pages)
09 Dec 1999	88(2)R	Ad 20/10/99--------- £ si 90000@1=90000 £ ic 4632/94632	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Oct 1999	123	£ nc 2500/8000002500 23/09/99	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire , SL4 1EN	(1 page)
16 Mar 1999	363s	Return made up to 01/03/99; full list of members	(5 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
24 Aug 1998	AA	Full accounts made up to 4 April 1998	(13 pages)
30 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jun 1998	88(2)P	Ad 28/11/97--------- £ si 31@1	(2 pages)
30 Jun 1998	88(2)P	Ad 28/11/97--------- £ si 25@1	(2 pages)
30 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jun 1998	88(2)P	Ad 28/11/97--------- £ si 196@1	(2 pages)
19 Jun 1998	88(2)R	Ad 11/12/97--------- £ si 31@1	(2 pages)
19 Jun 1998	88(2)R	Ad 11/12/97--------- £ si 25@1	(2 pages)

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