HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

Date	Type	Description	View / Download
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 250 gunnersbury avenue london W4 5QB	(1 page)
17 Apr 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
31 Jan 1999	363s	Return made up to 17/01/99; full list of members	(7 pages)
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	363s	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
25 Jan 1998	287	Registered office changed on 25/01/98 from: conduit house 17 berghem mews blythe road london W14 0HN	(1 page)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Nov 1997	CERTNM	Company name changed drivecare uk LIMITED\certificate issued on 13/11/97	(2 pages)
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
03 Oct 1997	395	Particulars of mortgage/charge	(5 pages)
19 May 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
11 Dec 1996	AA	Full accounts made up to 30 June 1996	(11 pages)
24 Jan 1996	363s	Return made up to 17/01/96; full list of members	(6 pages)
11 Dec 1995	288	Secretary resigned	(2 pages)
11 Dec 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	CERTNM	Company name changed lightnovel LIMITED\certificate issued on 31/10/95	(4 pages)
17 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)