IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

Date	Type	Description	View / Download
13 Jun 1995	288	Director resigned	(2 pages)
13 Jun 1995	288	Director resigned	(2 pages)
13 Jun 1995	288	Director resigned	(2 pages)
13 Jun 1995	288	Director resigned	(2 pages)
13 Jun 1995	288	Director resigned	(2 pages)
09 Jun 1995	288b	Secretary resigned	(2 pages)
26 May 1995	AA	Full group accounts made up to 31 December 1994	(36 pages)
17 Feb 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(361 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
19 Aug 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 Document
19 Aug 1994	288	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 Document
14 Jun 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
14 Jun 1994	363x	Return made up to 31/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	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 Document
26 May 1994	288	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 Document
17 May 1994	288	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 Document
20 Jan 1994	288	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 Document
14 Dec 1993	MA	Memorandum and Articles of Association	(31 pages)
14 Dec 1993	88(2)R	Ad 02/12/93--------- £ si 250000000@1=250000000 £ ic 540000000/790000000	(2 pages)
14 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
14 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	123	£ nc 540000000/790000000 01/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	88(2)R	Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 440000000/540000000	(2 pages)