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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)
16 Jul 2003 88(2)R Ad 02/07/03-07/07/03 £ si 36500@.5=18250 £ ic 9598788/9617038
30 Jun 2003 88(2)R Ad 10/06/03-23/06/03 £ si 10500@.05=525 £ ic 9598263/9598788
17 Jun 2003 88(2)R Ad 29/04/03--------- £ si 100000@.05=5000 £ ic 9593263/9598263
07 Jun 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 88(2)R Ad 11/04/03-22/04/03 £ si 431000@.05=21550 £ ic 9571713/9593263
14 Apr 2003 88(2)R Ad 28/03/03-07/04/03 £ si 1937238@.05=96861 £ ic 9474852/9571713
01 Apr 2003 88(2)R Ad 21/03/03-24/03/03 £ si 416762@.05=20838 £ ic 9454014/9474852
10 Feb 2003 88(2)R Ad 10/01/03-31/01/03 £ si 358000@.5=179000 £ ic 9275014/9454014
10 Feb 2003 88(2)R Ad 17/07/02--------- £ si 4000@.05
03 Jan 2003 88(2)R Ad 28/11/02-28/11/02 £ si 20000@.05=1000 £ ic 9274014/9275014
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 20000@.05=1000 £ ic 9273014/9274014
06 Nov 2002 363s Return made up to 02/10/02; bulk list available separately
24 Oct 2002 169 £ ic 9323014/9273014 16/10/02 £ sr 1000000@.05=50000
16 Oct 2002 288c Director's particulars changed
07 Oct 2002 169 £ ic 9353014/9323014 10/09/02 £ sr 600000@.05=30000
09 Sep 2002 88(2)R Ad 20/08/02--------- £ si 6000@.05=300 £ ic 9352714/9353014
05 Sep 2002 88(2)R Ad 13/08/02--------- £ si 2137@.05=106 £ ic 9352608/9352714
22 Aug 2002 88(2)R Ad 01/08/02--------- £ si 4000@.05=200 £ ic 9352408/9352608
29 Jul 2002 88(2)R Ad 01/07/02--------- £ si 94000@.05=4700 £ ic 9347708/9352408
19 Jul 2002 169 £ ic 9367958/9347708 09/07/02 £ sr 405000@.05=20250