HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

Date	Type	Description	View / Download
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
18 Apr 2002	225	Accounting reference date extended from 30/06/01 to 30/12/01	(1 page)
12 Apr 2002	363s	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/02	(7 pages)
23 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 2800@.01=28 £ ic 14500/14528	(4 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
26 Mar 2001	363s	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
26 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 450000@.01=4500 £ ic 10000/14500	(2 pages)
26 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
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)
26 Oct 2000	123	£ nc 10000/20000 11/10/00	(1 page)
25 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 990000@.01=9900 £ ic 100/10000	(2 pages)
24 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
24 Jul 2000	123	Nc inc already adjusted 18/07/00	(1 page)
24 Jul 2000	122	S-div 18/07/00	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Jul 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
24 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
28 Apr 2000	363s	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)