CONVERGYS HOLDINGS (UK) LIMITED

Company number 03935005

Date	Type	Description	View / Download
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividends ratified 30/09/04
14 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 May 2003	(24 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 May 2002	(24 pages)
09 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2004	363s	Return made up to 14/02/04; full list of members	(9 pages)
02 Oct 2003	225	Accounting reference date shortened from 30/11/02 to 31/05/02	(1 page)
01 Apr 2003	225	Accounting reference date extended from 31/05/02 to 30/11/02	(1 page)
13 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 May 2002	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2002	363s	Return made up to 14/02/02; full list of members	(11 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 May 2001	(23 pages)
28 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01	(9 pages)
12 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 2001	88(2)R	Ad 12/02/01--------- £ si 7994@1=7994 £ ic 192007/200001	(4 pages)
12 Mar 2001	88(2)R	Ad 12/02/01--------- £ si 55961@1=55961 £ ic 136046/192007	(2 pages)
12 Mar 2001	122	S-div 12/02/01	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Mar 2001	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
12 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
12 Mar 2001	123	£ nc 200001/235501 12/02/01	(1 page)
12 Mar 2001	123	£ nc 136046/200001 12/02/01	(1 page)

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