COMPUTER ASSOCIATES HOLDING LIMITED
Company number 03616232
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Dec 2004 | RESOLUTIONS |
Resolutions
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10 Dec 2004 | OC138 | Reduction of iss capital and minute (oc) | |
21 Sep 2004 | 363s | Return made up to 17/08/04; full list of members | |
29 Jun 2004 | 288a | New secretary appointed;new director appointed | |
22 Jun 2004 | 288a | New director appointed | |
25 May 2004 | 288b | Secretary resigned;director resigned | |
25 May 2004 | 288b | Director resigned | |
18 May 2004 | 288c | Director's particulars changed | |
21 Apr 2004 | 288a | New director appointed | |
24 Feb 2004 | 288b | Director resigned | |
12 Sep 2003 | 363s |
Return made up to 17/08/03; full list of members
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07 Jul 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
12 Jun 2003 | AA | Full accounts made up to 31 March 2002 | |
03 Apr 2003 | AA | Group of companies' accounts made up to 31 March 2001 | |
24 Dec 2002 | AA | Group of companies' accounts made up to 31 March 2000 | |
14 Oct 2002 | 288c | Director's particulars changed | |
02 Sep 2002 | 363s | Return made up to 17/08/02; full list of members | |
18 Jun 2002 | MISC | Re: section 394 | |
18 Jun 2002 | AUD | Auditor's resignation | |
05 Oct 2001 | 363s |
Return made up to 17/08/01; full list of members
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20 Jul 2001 | 288a | New director appointed | |
29 May 2001 | 288b | Secretary resigned | |
24 Apr 2001 | 88(3) | Particulars of contract relating to shares | |
24 Apr 2001 | 88(2)R | Ad 16/11/00--------- £ si 100@1=100 £ ic 2300/2400 | |
24 Apr 2001 | 88(3) | Particulars of contract relating to shares |