COMPUTERSHARE LIMITED

Company number 03015818

Date	Type	Description	View / Download
02 Aug 2001	88(2)R	Ad 28/06/01--------- £ si 4917610@1	(2 pages)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
31 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
19 Jul 2001	88(2)R	Ad 14/06/01-27/06/01 £ si 2152977@1=2152977 £ ic 56000000/58152977	(2 pages)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(25 pages)
25 Apr 2001	288c	Director's particulars changed	(1 page)
13 Apr 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 46000000@1=46000000 £ ic 10000000/56000000	(2 pages)
26 Oct 2000	123	Nc inc already adjusted 13/10/00	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
09 Sep 1999	288b	Director resigned	(1 page)
04 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1999	363s	Return made up to 30/06/99; no change of members	(6 pages)
04 May 1999	AA	Full group accounts made up to 30 June 1998	(18 pages)