CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

Date	Type	Description	View / Download
18 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
02 Mar 2000	363s	Return made up to 15/09/99; full list of members	(5 pages)
25 Jan 2000	AA	Full group accounts made up to 31 December 1998	(24 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 150000@1=150000 £ ic 17050002/17200002	(2 pages)
28 Jan 1999	AA	Full group accounts made up to 31 December 1997	(25 pages)
15 Jan 1999	363s	Return made up to 15/09/98; full list of members	(5 pages)
23 Nov 1998	88(2)R	Ad 12/11/98--------- £ si 250000@1=250000 £ ic 16800002/17050002	(2 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Jan 1998	88(2)R	Ad 20/11/97--------- £ si 1800000@1=1800000 £ ic 15000002/16800002 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
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1998	123	£ nc 15500000/17300000 20/11/97	(1 page)
27 Nov 1997	363s	Return made up to 15/09/97; full list of members	(6 pages)
15 Jul 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
13 Dec 1996	363s	Return made up to 15/09/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Oct 1996	123	Nc inc already adjusted 07/10/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 May 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)