ATOS IT SERVICES UK LIMITED

Company number 01245534

Date	Type	Description	View / Download
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify allotment of £1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013	(41 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sell services and empower directors to take steps they deem necessary to effect sale 28/06/2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(17 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 87,425,912.480940	(7 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion securities to shares 30/10/2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(17 pages)
19 Jun 2012	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Keith Wilman as a director	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 79,677,078	(6 pages)
28 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011	(19 pages)
21 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 19/09/2011	(18 pages)
13 Jul 2011	AD01	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011	(1 page)
05 Jul 2011	CERTNM	Company name changed atos origin it services uk LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-28	(3 pages)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
10 Feb 2011	CH01	Director's details changed for Mr Keith Wilman on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Jayesh Maroo on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011	(2 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011	(1 page)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(17 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)