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SERCO SOLUTIONS LIMITED

Company number 00189075

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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)
30 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jun 1993 288 New secretary appointed
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21 May 1993 288 Secretary's particulars changed
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19 May 1993 288 Director's particulars changed
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19 May 1993 288 Director's particulars changed
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18 Dec 1992 288 Director's particulars changed
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12 Nov 1992 288 New director appointed
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12 Nov 1992 288 Director resigned
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01 Oct 1992 363x Return made up to 24/08/92; full list of members
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23 Jun 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
05 Jun 1992 288 Director resigned
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13 Mar 1992 288 New director appointed
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05 Dec 1991 AA Full accounts made up to 29 December 1990
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06 Nov 1991 88(2)R Ad 28/10/91--------- £ si 1800000@1=1800000 £ ic 200000/2000000
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Request DocumentAd 28/10/91--------- £ si 1800000@1=1800000 £ ic 200000/2000000
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1991 123 £ nc 200000/2000000 28/10/91
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Request Document£ nc 200000/2000000 28/10/91
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 363x Return made up to 24/08/91; full list of members
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03 Sep 1991 AUD Auditor's resignation
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16 Aug 1991 288 Director's particulars changed
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03 May 1991 288 New director appointed
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Request DocumentNew director appointed