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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)
27 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2008 169 Gbp ic 9194185/9181285\09/05/08\gbp sr 215000@0.06=12900\
21 May 2008 169 Gbp ic 9212905/9194185\07/05/08\gbp sr 312000@0.06=18720\
21 May 2008 169 Gbp ic 9228445/9212905\01/05/08\gbp sr 259000@0.06=15540\
15 May 2008 169 Gbp ic 9239125/9228445\24/04/08\gbp sr 178000@0.06=10680\
14 May 2008 169 Gbp ic 9248545/9239125\21/04/08\gbp sr 157000@0.06=9420\
14 May 2008 169 Gbp ic 9266635/9248545\23/04/08\gbp sr 301500@0.06=18090\
07 May 2008 288c Secretary's change of particulars / stephen benade / 28/04/2008
07 May 2008 288c Secretary's change of particulars / stephen benade / 28/04/2008
30 Apr 2008 169 Gbp ic 9279415/9266635\15/04/08\gbp sr 213000@0.06=12780\
28 Apr 2008 169 Gbp ic 9288145/9279415\08/04/08\gbp sr 145500@0.06=8730\
22 Apr 2008 169 Gbp ic 9294505/9288145\22/02/08\gbp sr 106000@0.06=6360\
01 Apr 2008 169 Gbp ic 9307165/9294505\10/03/08\gbp sr 211000@0.06=12660\
01 Apr 2008 169 Gbp ic 9322015/9307165\13/03/08\gbp sr 247500@0.06=14850\
27 Mar 2008 169 Gbp ic 9329815/9322015\04/03/08\gbp sr 130000@0.06=7800\
27 Mar 2008 169 Gbp ic 9337345/9329815\06/03/08\gbp sr 125500@0.06=7530\
06 Mar 2008 169 Gbp ic 9341665/9337345\19/02/08\gbp sr 72000@0.06=4320\
06 Mar 2008 169 Gbp ic 9349885/9341665\21/02/08\gbp sr 137000@0.06=8220\
29 Feb 2008 169 Gbp ic 9358585/9349885\08/02/08\gbp sr 145000@0.06=8700\
29 Feb 2008 169 Gbp ic 9366385/9358585\13/02/08\gbp sr 130000@0.06=7800\
20 Feb 2008 169 £ ic 9373285/9366385 05/02/08 £ sr 115000@.06=6900
19 Feb 2008 288b Director resigned
14 Feb 2008 169 £ ic 9385285/9373285 23/01/08 £ sr 200000@.06=12000
14 Feb 2008 169 £ ic 9395221/9385285 18/01/08 £ sr 165600@.06=9936
14 Feb 2008 169 £ ic 9427561/9395221 15/01/08 £ sr 539000@.06=32340