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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)
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/08/00
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
10 Aug 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed;new director appointed
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
25 Jan 2000 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2000 288a New secretary appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998
25 May 1999 288b Secretary resigned
24 May 1999 288b Director resigned
29 Dec 1998 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 287 Registered office changed on 29/12/98 from: serco house hayes road southall middlesex UB2 5NJ
23 Oct 1998 288a New director appointed
25 Sep 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 288a New director appointed
11 Jan 1998 288c Director's particulars changed
15 Dec 1997 363a Return made up to 01/12/97; full list of members
07 Apr 1997 AA Full accounts made up to 31 December 1996