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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)
01 May 2001 288c Director's particulars changed
30 Apr 2001 288c Director's particulars changed
27 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Mar 2001 173 Declaration of shares redemption:auditor's report
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Mar 2001 173 Declaration of shares redemption:auditor's report
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Feb 2001 173 Declaration of shares redemption:auditor's report
06 Feb 2001 363a Return made up to 31/01/01; no change of members
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 288b Secretary resigned
08 Dec 2000 288c Director's particulars changed
21 Nov 2000 288c Director's particulars changed
17 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
04 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/00
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04 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
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04 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
02 Aug 2000 288b Director resigned