HEWITT ASSOCIATES BPO LIMITED

Company number 03821294

Date	Type	Description	View / Download
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	363s	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Aug 2001	88(3)	Particulars of contract relating to shares	(3 pages)
28 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 1699998@1=1699998 £ ic 2/1700000	(2 pages)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Aug 2001	123	Nc inc already adjusted 10/08/01	(2 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Jun 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
26 Feb 2001	287	Registered office changed on 26/02/01 from: 20-22 bedford row london WC1R 4JS	(1 page)
12 Sep 2000	363a	Return made up to 06/08/00; full list of members	(6 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: regis house 45 king william street london EC4R 9AN	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
11 Aug 1999	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
11 Aug 1999	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