CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

Date	Type	Description	View / Download
14 Jan 2004	288a	New director appointed	(1 page)
14 Jan 2004	288a	New director appointed	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	288b	Secretary resigned	(1 page)
21 Nov 2003	363a	Return made up to 15/09/03; full list of members	(5 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
16 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
06 Nov 2002	363a	Return made up to 15/09/02; full list of members	(5 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Oct 2001	363a	Return made up to 15/09/01; full list of members	(5 pages)
26 Jun 2001	363s	Return made up to 15/09/00; full list of members	(6 pages)
20 Nov 2000	MISC	Amending 88(2)r dated 30/6/00	(2 pages)
17 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 700000@1=700000 £ ic 21200002/21900002	(2 pages)
17 Nov 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
18 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 4000000@1=4000000 £ ic 17200002/21200002	(4 pages)
18 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
18 Jul 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
18 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