COMPUTER ASSOCIATES UK HOLDING

Company number 03696641

Date	Type	Description	View / Download
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/00 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
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/00 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
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/00	(1 page)
16 Feb 2000	363s	Return made up to 18/01/00; full list of members	(8 pages)
16 Feb 2000	363(353)	Location of register of members address changed 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
25 Nov 1999	288a	New secretary appointed	(2 pages)
22 Nov 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: computer associates house 183-187 bath road slough berkshire SL1 4AA	(1 page)
13 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
13 Oct 1999	88(2)R	Ad 01/04/99--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: town quay house 7 town quay southampton SO14 2PT	(1 page)
16 Jun 1999	123	Nc inc already adjusted 01/04/99	(1 page)
16 Jun 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
16 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
18 Jan 1999	NEWINC	Incorporation	(28 pages)