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SERCO INTERNATIONAL LIMITED

Company number 02324094

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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 Nov 2001 288a New secretary appointed
02 Nov 2001 287 Registered office changed on 02/11/01 from: kempton point 68 staines road west sunbury on thames middlesex TW16 7AX
19 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 288c Director's particulars changed
01 May 2001 288c Director's particulars changed
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
29 Dec 2000 288c Director's particulars changed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New secretary appointed;new director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/12/00
  • 363(288) ‐ Secretary resigned;director resigned
15 Sep 2000 288a New director appointed
05 Sep 2000 288c Director's particulars changed
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions