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FUJITSU COMPUTERS (EUROPE) LIMITED

Company number 03196734

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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)
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Director resigned
14 Jul 1999 AA Full group accounts made up to 31 March 1999
08 Jun 1999 363s Return made up to 09/05/99; full list of members
08 Jun 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1999 MA Memorandum and Articles of Association
30 Apr 1999 88(2)R Ad 01/04/99--------- eur si 93339574@1=93339574 eur ic 0/93339574
30 Apr 1999 123 Eur nc 0/93339574 08/03/99
01 Apr 1999 CERT15 Certificate of reduction of issued capital
01 Apr 1999 OC138 Reduction of iss capital and minute (oc) £ ic 118001990/ 55580018
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1998 AA Full group accounts made up to 31 March 1998
02 Oct 1998 288b Director resigned
02 Oct 1998 288a New director appointed
04 Jun 1998 363s Return made up to 09/05/98; no change of members
04 Jun 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
31 Mar 1998 CERTNM Company name changed fujitsu icl computers holdings l imited\certificate issued on 01/04/98
01 Feb 1998 AUD Auditor's resignation
12 Jan 1998 AA Full group accounts made up to 31 March 1997
24 Nov 1997 288b Director resigned
09 Sep 1997 288a New director appointed