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CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company number 03282049

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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)
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed;new director appointed
22 Oct 1997 288b Secretary resigned;director resigned
22 Oct 1997 288b Director resigned
19 Sep 1997 288a New director appointed
24 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1997 CERTNM Company name changed marketdouble LIMITED\certificate issued on 09/01/97
06 Jan 1997 123 £ nc 1000/10000 20/12/96
29 Nov 1996 288a New secretary appointed;new director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288b Secretary resigned
29 Nov 1996 288b Director resigned
29 Nov 1996 287 Registered office changed on 29/11/96 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1996 NEWINC Incorporation