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INVENSYS LIMITED

Company number 00166023

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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)
13 Nov 2008 88(2) Ad 01/10/08\gbp si 199466@0.1=19946.6\gbp ic 80060426/80080372.6\
04 Nov 2008 363a Return made up to 22/09/08; bulk list available separately
09 Oct 2008 88(2) Ad 15/09/08\gbp si 74139@0.1=7413.9\gbp ic 80027833.7/80035247.6\
22 Sep 2008 88(2) Ad 05/09/08\gbp si 92096@0.1=9209.6\gbp ic 80018624.1/80027833.7\
04 Sep 2008 88(2) Ad 12/08/08\gbp si 131613@0.1=13161.3\gbp ic 80005462.8/80018624.1\
04 Sep 2008 88(2) Ad 08/08/08\gbp si 44847@0.1=4484.7\gbp ic 80000978.1/80005462.8\
21 Aug 2008 288c Director's change of particulars / stephen hare / 30/05/2008
12 Aug 2008 88(2) Ad 29/07/08\gbp si 2452426@0.1=245242.6\gbp ic 79755735.5/80000978.1\
12 Aug 2008 88(2) Ad 04/08/08\gbp si 103202@0.1=10320.2\gbp ic 79745415.3/79755735.5\
12 Aug 2008 88(2) Ad 30/07/08\gbp si 283706@0.1=28370.6\gbp ic 79717044.7/79745415.3\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 88(2) Ad 02/07/08\gbp si 19806@0.1=1980.6\gbp ic 79715064.1/79717044.7\
18 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
03 Jul 2008 88(2) Ad 02/07/08\gbp si 19806@0.1=1980.6\gbp ic 79713083.5/79715064.1\
12 Apr 2008 88(2) Ad 08/04/08-08/04/08\gbp si 2971@0.1=297.1\gbp ic 79710805.8/79711102.9\
12 Apr 2008 88(2) Ad 08/04/08-08/04/08\gbp si 2971@0.1=297.1\gbp ic 79710211.6/79710508.7\
05 Apr 2008 88(2) Ad 05/03/08\gbp si 5130@0.1=513\gbp ic 79709401.5/79709914.5\
19 Mar 2008 88(2) Ad 18/03/08\gbp si 2971@0.1=297.1\gbp ic 79709104.4/79709401.5\
14 Mar 2008 88(2) Ad 11/03/08\gbp si 7922@0.1=792.2\gbp ic 79708312.2/79709104.4\
29 Feb 2008 88(2) Ad 04/02/08\gbp si 14897@0.1=1489.7\gbp ic 79706822.5/79708312.2\
29 Feb 2008 88(2) Ad 25/01/08\gbp si 7922@0.1=792.2\gbp ic 79706030.3/79706822.5\
29 Feb 2008 88(2) Ad 11/02/08\gbp si 26133@0.1=2613.3\gbp ic 79703417/79706030.3\
26 Feb 2008 88(2) Ad 20/02/08\gbp si 4951@0.1=495.1\gbp ic 79702921.9/79703417\
25 Feb 2008 88(2) Ad 01/02/08\gbp si 5069@0.1=506.9\gbp ic 79702415/79702921.9\
18 Feb 2008 88(2)R Ad 14/02/08--------- £ si 2971@.1=297 £ ic 79702118/79702415