INTERNATIONAL BUSINESS MACHINES LIMITED

Company number 03101918

Date	Type	Description	View / Download
16 Jun 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
27 May 1998	353	Location of register of members 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
07 Oct 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
17 Sep 1997	363s	Return made up to 13/09/97; no change of members	(4 pages)
17 Sep 1997	288b	Secretary resigned	(1 page)
17 Sep 1997	288a	New secretary appointed	(2 pages)
09 Jul 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
02 Oct 1996	363a	Return made up to 13/09/96; full list of members	(5 pages)
02 Oct 1996	363(353)	Location of register of members address changed 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
02 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
22 Nov 1995	123	Nc inc already adjusted 07/11/95	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
16 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Nov 1995	CERTNM	Company name changed ratemicro LIMITED\certificate issued on 13/11/95	(3 pages)
07 Nov 1995	224	Accounting reference date notified as 31/12 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
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	Secretary resigned;new director appointed	(6 pages)
13 Oct 1995	288	New secretary appointed;director resigned	(2 pages)