IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

Date	Type	Description	View / Download
23 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jun 2010	AP01	Appointment of David Burns as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Brendon Riley as a director	(1 page)
06 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(20 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 490,000,020.00	(6 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Apr 2010	AP01	Appointment of Mr Stephen Alexander Leonard as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Ms Christine Jane Wyatt as a director	(2 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Mar 2010	CH01	Director's details changed for Andrew James Henry Creasey on 25 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Brendon James Riley on 25 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for William Mortimer Chrystie on 25 January 2010	(2 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 490,000,015	(6 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 490,000,000
17 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2010	TM01	Termination of appointment of John Granger as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Bruce Ross as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Larry Hirst as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
14 Aug 2009	288a	Director appointed william mortimer chrystie	(1 page)