DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036

Date	Type	Description	View / Download
01 Nov 2002	AA	Accounts made up to 31 December 2001	(14 pages)
14 May 2002	363a	Return made up to 03/03/02; full list of members	(6 pages)
14 May 2002	288c	Director's particulars changed	(1 page)
14 May 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(13 pages)
26 Mar 2001	288c	Director's particulars changed	(1 page)
26 Mar 2001	363a	Return made up to 03/03/01; full list of members	(6 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(12 pages)
22 Apr 2000	363a	Return made up to 03/03/00; full list of members	(6 pages)
22 Apr 2000	288c	Director's particulars changed	(1 page)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)