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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)
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 363a Return made up to 01/12/96; no change of members
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
13 Jun 1996 AA Full group accounts made up to 31 December 1995
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
22 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
19 Dec 1995 363s Return made up to 01/12/95; no change of members
11 Oct 1995 AA Full group accounts made up to 31 December 1994
08 Aug 1995 288 New director appointed
18 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 363s Return made up to 01/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned