COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Company number 03199675

Date	Type	Description	View / Download
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jan 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
14 Nov 2003	288a	New director appointed	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	288a	New director appointed	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH	(1 page)
22 May 2003	88(2)R	Ad 26/03/03--------- £ si 1@1	(2 pages)
19 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
11 Apr 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR	(1 page)
18 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 36608581@1=36608581 £ ic 3/36608584	(2 pages)
18 Dec 2002	123	Nc inc already adjusted 02/12/02	(3 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
18 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2002	288a	New secretary appointed	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)