NCR UK GROUP LIMITED

Company number 03216526

Date	Type	Description	View / Download
15 Jul 1997	288b	Director resigned	(1 page)
04 Jun 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
12 Dec 1996	SA	Statement of affairs	(17 pages)
12 Dec 1996	88(2)O	Ad 31/10/96--------- us$ si 30618@1	(2 pages)
21 Nov 1996	88(2)P	Ad 31/10/96--------- us$ si 30618@1=30618 us$ ic 0/30618	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(57 pages)
20 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(57 pages)
20 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(57 pages)
20 Nov 1996	123	Us$ nc 0/31000 31/10/96	(1 page)
21 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	287	Registered office changed on 21/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
21 Oct 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	CERTNM	Company name changed descail LIMITED\certificate issued on 11/10/96	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1996	NEWINC	Incorporation	(16 pages)