CONDUENT BUSINESS SERVICES UK LIMITED

Company number 01714719

Date	Type	Description	View / Download
05 May 2009	363a	Return made up to 09/04/09; full list of members	(6 pages)
01 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
03 Jul 2008	363a	Return made up to 09/04/08; full list of members	(5 pages)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	363a	Return made up to 09/04/07; full list of members	(4 pages)
17 May 2007	353	Location of register of members	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Jul 2006	122	£ nc 1000300/300 05/06/06	(1 page)
30 May 2006	122	S-div 10/05/06	(1 page)
30 May 2006	123	Nc inc already adjusted 10/05/06	(2 pages)
30 May 2006	88(2)R	Ad 10/05/06--------- £ si 10000@.01=100 £ ic 100/200	(2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10,000 @ £0.01 10/05/06
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2006	363a	Return made up to 09/04/06; full list of members	(4 pages)
03 May 2006	288b	Director resigned	(1 page)
12 Jan 2006	122	£ ic 1000100/100 22/12/05 £ sr 1000000@1=1000000	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
07 Oct 2005	363s	Return made up to 09/04/05; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)