SERCO DOCKLANDS LIMITED

Company number 03145194

Date	Type	Description	View / Download
12 Jan 2000	363(288)	Director resigned 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
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	AA	Full accounts made up to 2 January 1999	(16 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
09 May 1999	288b	Director resigned	(1 page)
05 Feb 1999	363s	Return made up to 11/01/99; no change of members	(8 pages)
25 Sep 1998	AA	Full accounts made up to 3 January 1998	(15 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: serco house hayes road southall middlesex UB2 5NJ	(1 page)
20 Mar 1998	363s	Return made up to 11/01/98; full list of members	(10 pages)
20 Mar 1998	363(288)	Director's particulars changed 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
20 Mar 1998	363(353)	Location of register of members address changed 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
20 Mar 1998	288b	Director resigned	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 4163@1=4163 £ ic 200192/204355	(2 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
07 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
07 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 200192/205192 11/11/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)