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COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675

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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 Oct 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 288c Secretary's particulars changed
10 Aug 2005 363a Return made up to 16/05/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 88(2)R Ad 26/03/03--------- £ si 1@1
10 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 88(2)R Ad 26/03/03--------- £ si 1@1
10 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 363s Return made up to 16/05/04; full list of members
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allott 238095 d od shar 18/11/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allott 50100000 d cumul 19/11/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allott 66036446 d share 18/11/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman signcopy of mi 15/11/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2004 88(2)R Ad 19/11/03--------- au$ si 50100000@1=50100000 au$ ic 66036446/116136446
27 Jan 2004 88(2)R Ad 19/11/03--------- au$ si 66036446@1=66036446 au$ ic 0/66036446
27 Jan 2004 123 Nc inc already adjusted 18/11/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to art 2.4 pow 18/11/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital