OLD MUTUAL BUSINESS SERVICES LIMITED

Company number 03613935

Date	Type	Description	View / Download
01 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/07/99	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/07/99	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/07/99	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(4 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 5TH floor 80 cheapside london EC2V 6EE	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Director resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
24 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Sep 1998	288a	New director appointed	(8 pages)
08 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN	(1 page)
19 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)