A&O SYSTEMS + SERVICES UK LIMITED

Company number 00827981

Date	Type	Description	View / Download
27 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jan 2007	CERTNM	Company name changed eds global field services limite d\certificate issued on 23/01/07	(2 pages)
22 Dec 2006	363a	Return made up to 13/12/06; full list of members	(3 pages)
29 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 3047000@1=3047000 £ ic 6025001/9072001	(2 pages)
29 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 1@1=1 £ ic 6025000/6025001	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
21 Sep 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)
05 Jan 2006	363a	Return made up to 13/12/05; full list of members	(3 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
20 Jul 2005	288a	New director appointed	(1 page)
09 May 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 13/12/04; full list of members	(9 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
08 Jul 2004	CERTNM	Company name changed memorex telex (uk) LIMITED\certificate issued on 08/07/04	(2 pages)