HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646

Date	Type	Description	View / Download
29 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 2500000@.0025=6250 £ ic 2750/9000	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: collins house 32-38 station road, gerrards cross, buckinghamshire SL9 8EL	(1 page)
08 Mar 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Mar 1999	88(2)R	Ad 11/02/99--------- £ si 1099600@.0025=2749 £ ic 1/2750	(2 pages)
08 Mar 1999	123	£ nc 1000/25000 11/02/99	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1998	NEWINC	Incorporation	(18 pages)