SENSUS UK SYSTEMS LIMITED

Company number 02621960

Date	Type	Description	View / Download
12 Feb 2004	287	Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW	(1 page)
12 Feb 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
29 Dec 2003	288b	Director resigned	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
29 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	287	Registered office changed on 29/12/03 from: invensys house carlisle place london SW1P 1BX	(1 page)
16 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 Dec 2003	123	Nc inc already adjusted 10/12/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2003	363a	Return made up to 19/06/03; full list of members	(6 pages)
21 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
16 Jun 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
23 Jul 2002	363a	Return made up to 19/06/02; full list of members	(7 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
20 Jul 2001	363a	Return made up to 19/06/01; full list of members	(7 pages)
19 Jul 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)

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