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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)
15 Jan 2007 88(2)R Ad 13/12/06-06/01/07 £ si 12853@.06=771 £ ic 9570582/9571353
28 Dec 2006 88(2)R Ad 01/12/06-01/12/06 £ si 132434@.06=7946 £ ic 9562636/9570582
28 Dec 2006 88(2)R Ad 13/12/06-14/12/06 £ si 190939@.06=11456 £ ic 9551180/9562636
09 Dec 2006 88(2)R Ad 16/10/06-23/10/06 £ si 68000@.06=4080 £ ic 9547100/9551180
09 Nov 2006 363a Return made up to 02/10/06; bulk list available separately
08 Nov 2006 288a New director appointed
28 Sep 2006 88(2)R Ad 04/09/06--------- £ si 5000@.06=300 £ ic 83985437/83985737
28 Sep 2006 88(2)R Ad 20/09/06--------- £ si 50000@.06=3000 £ ic 83985737/83988737
04 Aug 2006 88(2)R Ad 03/07/06--------- £ si 190876002@.39=74441640 £ ic 9543797/83985437
19 Jul 2006 122 Nc dec already adjusted 28/06/06
19 Jul 2006 122 Conso s-div 28/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdiv/ sec 166 28/06/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £74,999,999.88 28/06/06
13 Jul 2006 123 Nc inc already adjusted 28/06/06
11 Jul 2006 88(2)R Ad 21/06/06--------- £ si 2000@.05=100 £ ic 9543697/9543797
04 Jul 2006 288a New director appointed
03 Jul 2006 88(2)R Ad 28/06/06--------- £ si 4@.05 £ ic 9543697/9543697
03 Jul 2006 88(2)R Ad 27/06/06--------- £ si 100409@.05=5020 £ ic 9538677/9543697
03 Jul 2006 288b Director resigned
05 Jun 2006 88(2)R Ad 05/05/06--------- £ si 269000@.05=13450 £ ic 9525227/9538677
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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