FUJITSU EMEIA SHARED SERVICES LIMITED

Company number 03412742

Date	Type	Description	View / Download
08 Aug 2000	363s	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2000	353	Location of register of members	(1 page)
18 Jan 2000	325	Location of register of directors' interests	(1 page)
20 Oct 1999	363a	Return made up to 28/07/99; no change of members	(4 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS	(1 page)
15 May 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
30 Oct 1998	288b	Director resigned 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
12 Aug 1998	363s	Return made up to 28/07/98; full list of members	(6 pages)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	287	Registered office changed on 19/03/98 from: icl house 1 high street putney, london SW15 1SW	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
18 Nov 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98 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