CSC MANAGEMENT SERVICES (UK) LIMITED

Company number 03853947

Date	Type	Description	View / Download
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	363a	Return made up to 01/10/01; full list of members	(7 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
23 Oct 2001	288c	Director's particulars changed	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Nov 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/09/00 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
28 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/09/00 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
28 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/09/00	(1 page)
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 3 dawson place london W2 4TD	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: kingfisher house suite 7 melbury road london W14 8LN	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
29 Dec 1999	123	£ nc 100/10000 20/12/99	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 91 cornwall gardens london SW7 4AX	(1 page)
01 Oct 1999	NEWINC	Incorporation	(20 pages)

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