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COMPUTACENTER PLC

Company number 03110569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 04/04/06-28/04/06 £ si 158000@.05=7900 £ ic 9517327/9525227
14 Mar 2006 88(2)R Ad 20/02/06-24/02/06 £ si 131075@.05=6553 £ ic 9510774/9517327
07 Feb 2006 88(2)R Ad 04/01/06-18/01/06 £ si 107730@.05=5386 £ ic 9505388/9510774
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 88(2)R Ad 29/11/05--------- £ si 6000@.05=300 £ ic 9505088/9505388
21 Nov 2005 88(2)R Ad 09/11/05--------- £ si 22133@.05=1106 £ ic 9503982/9505088
24 Oct 2005 363s Return made up to 02/10/05; bulk list available separately
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
26 Sep 2005 288b Director resigned
05 Jul 2005 88(2)R Ad 23/06/05--------- £ si 92215@.05=4610 £ ic 9499370/9503980
20 May 2005 88(2)R Ad 26/04/05-11/05/05 £ si 172145@.05=8607 £ ic 9490763/9499370
09 May 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2005 88(2)R Ad 21/03/05-11/04/05 £ si 11691@.05=584 £ ic 9490179/9490763
28 Feb 2005 88(2)R Ad 10/02/05-18/02/05 £ si 3145@.05=157 £ ic 9490022/9490179
15 Feb 2005 88(2)R Ad 01/02/05--------- £ si 10000@.05=500 £ ic 9489522/9490022
31 Jan 2005 88(2)R Ad 18/01/05--------- £ si 600@.05=30 £ ic 9489492/9489522
30 Dec 2004 88(2)R Ad 06/12/04-09/12/04 £ si 845812@.05=42290 £ ic 9447202/9489492
30 Dec 2004 88(2)R Ad 02/12/04-07/12/04 £ si 2083@.05=104 £ ic 9447098/9447202
30 Nov 2004 88(2)R Ad 19/11/04--------- £ si 3000@.05=150 £ ic 9446948/9447098