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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)
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 363s Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members
17 Jan 1994 CERTNM Company name changed serco europe LIMITED\certificate issued on 17/01/94
02 Apr 1993 287 Registered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex TW16 7HW
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Request DocumentRegistered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex TW16 7HW
22 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Mar 1993 363s Return made up to 01/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/92; no change of members
12 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Mar 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Jan 1992 363b Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
30 Jun 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
15 Feb 1991 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
07 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 CERTNM Company name changed matahari 188 LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed matahari 188 LIMITED\certificate issued on 10/04/89
07 Apr 1989 287 Registered office changed on 07/04/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 07/04/89 from: 100 fetter lane london EC4A 1DD
07 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1988 NEWINC Incorporation