IBM UNITED KINGDOM LIMITED

Company number 00741598

Date	Type	Description	View / Download
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 956,427,059	(17 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2014	AP01	Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014	(2 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 956,427,057	(16 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 956,427,055	(15 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(26 pages)
07 Apr 2014	AP01	Appointment of Mr Sean Peter Tickle as a director	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 956,427,047	(14 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 956,427,051	(14 pages)
28 Feb 2014	TM01	Termination of appointment of Brian Whitfield as a director	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2014	TM01	Termination of appointment of Douglas Schmeltzer as a director	(1 page)
14 Oct 2013	AP01	Appointment of Douglas John Schmeltzer as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Naomi Juliet Hill as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of William Chrystie as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(84 pages)
19 Jul 2013	TM01	Termination of appointment of Christine Wyatt as a director	(1 page)
26 Jun 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 956,427,045	(6 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(23 pages)
01 Feb 2013	CH01	Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013	(2 pages)
01 Feb 2013	AP01	Appointment of Mr David Aaron Patrick Stokes as a director	(2 pages)
28 Dec 2012	CH01	Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012	(2 pages)

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