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UNISYS GROUP SERVICES LIMITED

Company number 00377778

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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)
14 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 88(2)R Ad 30/12/91--------- £ si 198018000@1
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Request DocumentAd 30/12/91--------- £ si 198018000@1
04 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
02 Jan 1992 AA Full accounts made up to 31 December 1990
02 Jan 1992 123 Nc inc already adjusted 16/12/91
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Request DocumentNc inc already adjusted 16/12/91
02 Jan 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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02 Jan 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Nov 1990 AA Full accounts made up to 31 March 1990
12 Nov 1990 AA Full accounts made up to 31 March 1988
08 Nov 1990 AA Full accounts made up to 31 March 1989
26 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned