SERCO DOCKLANDS LIMITED

Company number 03145194

Date	Type	Description	View / Download
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Nov 1997	88(2)R	Ad 07/03/97--------- £ si 200190@1=200190 £ ic 2/200192	(2 pages)
13 Nov 1997	123	£ nc 150/200192 07/03/97	(1 page)
13 Nov 1997	MA	Memorandum and Articles of Association	(19 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
20 Jul 1997	AA	Accounts made up to 31 December 1996	(2 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 26 willifield way london NW11 7XT	(1 page)
12 May 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1997	363s	Return made up to 11/01/97; full list of members	(8 pages)
01 Oct 1996	224	Accounting reference date notified as 31/03	(1 page)
30 Jun 1996	288	New secretary appointed	(2 pages)
30 Jun 1996	287	Registered office changed on 30/06/96 from: 26 willifield way london NW11 7XT	(1 page)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)

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