FUJITSU SERVICES HOLDINGS PLC

Company number 00142200

Date	Type	Description	View / Download
09 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 263400000@.25=65850000 £ ic 315958753/381808753	(2 pages)
09 Jul 1999	123	£ nc 354000001/391500001 29/06/99	(1 page)
18 Jun 1999	363a	Return made up to 14/05/99; change of members	(14 pages)
09 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	288b	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
02 Jul 1998	AA	Full group accounts made up to 31 December 1997	(53 pages)
02 Jul 1998	363a	Return made up to 14/05/98; no change of members	(16 pages)
23 Mar 1998	325	Location of register of directors' interests	(1 page)
23 Mar 1998	353	Location of register of members	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: i c l house putney london SW15 1SW	(1 page)
04 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(109 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
11 Jun 1997	AA	Full group accounts made up to 31 December 1996	(53 pages)
11 Jun 1997	363s	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)