COMPUTERSHARE LIMITED

Company number 03015818

Date	Type	Description	View / Download
15 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
05 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
14 Nov 2003	288c	Director's particulars changed	(1 page)
13 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2003	288a	New director appointed	(1 page)
26 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jun 2003	AA	Group of companies' accounts made up to 30 June 2002	(40 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Sep 2002	288a	New secretary appointed	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New director appointed	(1 page)
10 Sep 2002	288a	New director appointed	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)
30 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(31 pages)
27 Dec 2001	288b	Director resigned	(1 page)
05 Oct 2001	288c	Director's particulars changed	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)

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