CONVERGYS HOLDINGS (UK) LIMITED

Company number 03935005

Date	Type	Description	View / Download
12 Mar 2001	122	Recon 31/07/00	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 SRES10 ‐ Special 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 SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 2001	88(2)R	Ad 31/07/00--------- £ si 118944@1=118944 £ ic 17102/136046	(2 pages)
28 Feb 2001	88(2)R	Ad 31/07/00--------- £ si 94@1=94 £ ic 17008/17102	(2 pages)
09 Jan 2001	88(2)R	Ad 08/08/00--------- £ si 17006@1=17006 £ ic 2/17008	(4 pages)
18 Dec 2000	225	Accounting reference date extended from 28/02/01 to 31/05/01	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 123 deansgate manchester lancashire M3 2BU	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	123	Nc inc already adjusted 03/08/00	(1 page)
21 Aug 2000	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
21 Aug 2000	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
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
21 Aug 2000	123	Nc inc already adjusted 31/07/00	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
21 Aug 2000	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
21 Aug 2000	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
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)

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