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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)
19 Jun 1998 88(2)R Ad 11/12/97--------- £ si 196@1
19 Jun 1998 88(2)R Ad 11/12/97--------- £ si 1162@1
19 Jun 1998 88(2)R Ad 11/12/97--------- £ si 902@1
11 Mar 1998 363s Return made up to 01/03/98; full list of members
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
03 Feb 1998 AA Full accounts made up to 5 April 1997
21 Oct 1997 88(2)R Ad 26/09/97--------- £ si 451@1=451 £ ic 1613/2064
21 Oct 1997 88(2)R Ad 26/09/97--------- £ si 581@1=581 £ ic 1032/1613
21 Oct 1997 123 £ nc 1500/2500 25/09/97
09 Apr 1997 363s Return made up to 01/03/97; no change of members
17 Jan 1997 AA Full accounts made up to 6 April 1996
15 Sep 1996 AUD Auditor's resignation
11 Aug 1996 88(3) Particulars of contract relating to shares
11 Aug 1996 88(3) Particulars of contract relating to shares
11 Aug 1996 88(2)O Ad 29/03/96--------- £ si 32@1
01 Aug 1996 88(2)P Ad 29/03/96--------- £ si 32@1=32 £ ic 1000/1032
22 May 1996 123 Nc inc already adjusted 29/03/96
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1996 363x Return made up to 01/03/96; full list of members
12 Apr 1996 288 Director's particulars changed
26 Sep 1995 AA Full accounts made up to 1 April 1995
08 Mar 1995 363x Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 2 April 1994