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SERCO-IAL LIMITED

Company number 00427272

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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)
02 Apr 1992 MISC Sec of state approval-sec 225(4)
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Request DocumentSec of state approval-sec 225(4)
02 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
01 Apr 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
14 Feb 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Feb 1992 MAR Re-registration of Memorandum and Articles
14 Feb 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 363a Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
09 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jan 1991 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Oct 1989 363 Return made up to 04/10/89; full list of members
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03 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988