UNISYS FINANCE LIMITED

Company number 03557954

Date	Type	Description	View / Download
25 May 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
25 May 2000	88(2)R	Ad 09/09/99--------- us$ si 1000000@1=1000000 us$ ic 8000000/9000000	(4 pages)
25 May 2000	288b	Director resigned	(2 pages)
27 Oct 1999	AA	Accounts made up to 31 December 1998	(12 pages)
25 May 1999	363s	Return made up to 05/05/99; full list of members	(6 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	88(2)R	Ad 23/12/98--------- us$ si 5000000@1=5000000 us$ ic 3000000/8000000	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	88(2)R	Ad 14/08/98--------- us$ si 3000000@1=3000000 us$ ic 0/3000000	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 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
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/98 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
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/07/98 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
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1998	CERTNM	Company name changed copycourse LIMITED\certificate issued on 22/07/98	(2 pages)
20 Jul 1998	123	Us$ nc 0/10000000 08/07/98	(2 pages)
16 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)