IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Company number 02859908

Date	Type	Description	View / Download
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the written resolution in the form produced to the meeting be and is approved 14/03/2014	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Mar 2014	CC04	Statement of company's objects	(2 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 May 2013	TM01	Termination of appointment of Phaneesh Murthy as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD01	Registered office address changed from the Patni Building 264-270, Bath Road Harlington Hayes UB3 5JJ United Kingdom on 4 April 2013	(1 page)
12 Jul 2012	CERTNM	Company name changed patni computer systems (U.K.) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Apr 2012	MISC	Section 519	(1 page)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
01 Jul 2011	TM02	Termination of appointment of Manoj Paul as a secretary	(1 page)
01 Jul 2011	AP01	Appointment of Mr. Phaneesh Murthy as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Jitender Saroop as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Manoj Paul as a secretary	(1 page)
30 Jun 2011	AP03	Appointment of Mr Dwarkesh Sanghadia as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr. Sujit Sircar as a director	(2 pages)
09 May 2011	TM02	Termination of appointment of Dwarkesh Sanghadia as a secretary	(1 page)
09 May 2011	TM01	Termination of appointment of Phiroze Kutar as a director	(1 page)
09 May 2011	AP03	Appointment of Mr Manoj Paul as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 13,848,617	(3 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Jitender Krishen Saroop on 1 January 2010	(2 pages)