IBM UNITED KINGDOM LIMITED

Company number 00741598

Date	Type	Description	View / Download
26 May 1994	288	Director resigned	(5 pages)
26 May 1994	288	New director appointed	(5 pages)
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1994	288	Director resigned	(2 pages)
14 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Dec 1993	88(2)R	Ad 02/12/93--------- £ si 300000000@1=300000000 £ ic 551427000/851427000	(2 pages)
14 Dec 1993	123	Nc inc already adjusted 01/12/93	(1 page)
14 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Aug 1993	288	New director appointed	(4 pages)
26 Aug 1993	288	New director appointed	(4 pages)
25 Aug 1993	88(2)R	Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 451427000/551427000	(2 pages)
03 Aug 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
22 Jun 1993	363x	Return made up to 31/05/93; change of members	(12 pages)
15 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Jun 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 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
15 Jun 1993	123	£ nc 451427000/551427000 09/06/93	(1 page)
15 Jun 1993	RESOLUTIONS	Resolutions RES ‐	(1 page)
27 Apr 1993	288	Director resigned	(2 pages)
13 Jan 1993	288	Director's particulars changed	(2 pages)
11 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jan 1993	88(2)R	Ad 22/12/92--------- £ si 450000000@1=450000000 £ ic 1427000/451427000	(2 pages)
09 Dec 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Dec 1992	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

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