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SERCO LIMITED

Company number 00242246

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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)
05 Jul 2001 288c Director's particulars changed
05 Jul 2001 288c Director's particulars changed
02 May 2001 363a Return made up to 24/04/01; full list of members
02 May 2001 288b Director resigned
01 May 2001 288c Director's particulars changed
30 Apr 2001 288c Director's particulars changed
30 Apr 2001 288a New director appointed
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 288c Director's particulars changed
03 Apr 2001 288a New director appointed
30 Mar 2001 395 Particulars of mortgage/charge
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 2001 288a New director appointed
05 Jan 2001 288c Director's particulars changed
08 Dec 2000 288c Director's particulars changed
05 Dec 2000 288c Director's particulars changed
05 Dec 2000 288c Director's particulars changed
21 Nov 2000 288c Director's particulars changed
14 Sep 2000 288a New director appointed
21 Aug 2000 288a New director appointed
15 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed