COMPUTERSHARE REGIONAL SERVICES LIMITED

Company number 03478550

Date	Type	Description	View / Download
01 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(8 pages)
31 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(7 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2001	288c	Director's particulars changed	(1 page)
31 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jun 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
21 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
28 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/99 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
07 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99	(1 page)
06 Jan 1999	363s	Return made up to 04/12/98; full list of members	(6 pages)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Jan 1998	CERTNM	Company name changed corporate registry services limi ted\certificate issued on 20/01/98	(3 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 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
10 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/97 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
04 Dec 1997	NEWINC	Incorporation	(20 pages)

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