IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

Date	Type	Description	View / Download
15 Jul 1997	AA	Full group accounts made up to 31 December 1996	(37 pages)
14 May 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Dec 1996	169	£ ic 699198061/590000000 11/09/96 £ sr 109198061@1=109198061	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 Sep 1996	173	Declaration of shares redemption:auditor's report	(2 pages)
18 Sep 1996	173	Declaration of shares redemption:auditor's report	(2 pages)
18 Sep 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
24 Jul 1996	363a	Return made up to 31/05/96; change of members	(6 pages)
24 Jul 1996	288	Director's particulars changed	(1 page)
22 Jul 1996	288	New director appointed	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
30 May 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
22 Nov 1995	122	£ ic 790000000/699198061 26/10/95 £ sr 90801939@1=90801939	(1 page)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Sep 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
15 Sep 1995	173	Declaration of shares redemption:auditor's report	(2 pages)
15 Sep 1995	173	Declaration of shares redemption:auditor's report	(4 pages)
30 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
30 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1995	363x	Return made up to 31/05/95; no change of members	(12 pages)
13 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)