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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)
04 Jan 2007 88(2)R Ad 31/12/06--------- £ si 1@1=1 £ ic 105557/105558
20 Dec 2006 288b Director resigned
15 Nov 2006 288a New director appointed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 25/10/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 288c Director's particulars changed
04 Aug 2006 363a Return made up to 01/06/06; full list of members
19 Jul 2006 88(2)R Ad 05/01/05--------- £ si 2@1
06 Apr 2006 288c Director's particulars changed
14 Mar 2006 395 Particulars of mortgage/charge
12 Jan 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 288a New director appointed
12 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
24 Jul 2005 363a Return made up to 01/06/05; full list of members