IBM UNITED KINGDOM LIMITED

Company number 00741598

Date	Type	Description	View / Download
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 956,427,017	(6 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Nov 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(12 pages)
09 Nov 2010	AA	Full accounts made up to 31 December 2009	(81 pages)
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)
23 Apr 2010	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)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 956,427,015.00	(6 pages)
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)
15 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	CH01	Director's details changed for William Mortimer Chrystie on 25 January 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Brendon James Riley on 25 January 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Andrew James Henry Creasey on 25 January 2010	(2 pages)
06 Mar 2010	AD02	Register inspection address has been changed	(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)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(46 pages)
14 Aug 2009	288a	Director appointed william mortimer chrystie	(2 pages)
28 Apr 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)

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