SERCO-IAL LIMITED filing history - Find and update company information

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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 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 39 london road west, bath, BA1 7JD	View PDF Registered office changed on 17/08/99 from: 39 london road west, bath, BA1 7JD - link opens in a new window - 1 page (1 page)
19 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 1999	363a	Return made up to 31/01/99; no change of members	View PDF Return made up to 31/01/99; no change of members - link opens in a new window - 7 pages (7 pages)
24 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: serco house, hayes road, southall, middlesex. UB2 5NJ	View PDF Registered office changed on 25/01/99 from: serco house, hayes road, southall, middlesex. UB2 5NJ - link opens in a new window - 1 page (1 page)

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