CAPGEMINI OLDCO LTD

Company number 03953511

Date	Type	Description	View / Download
10 May 2003	363s	Return made up to 17/03/03; full list of members	(7 pages)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: 130 shaftesbury avenue london W1D 5EU	(1 page)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Mar 2002	363s	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02	(7 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
14 Nov 2001	363s	Return made up to 17/03/01; full list of members; amend	(8 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Business transfer 30/10/01	(1 page)
01 Nov 2001	CERTNM	Company name changed cap gemini ernst & young uk limi ted\certificate issued on 01/11/01	(2 pages)
03 Jul 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
25 Apr 2001	363s	Return made up to 17/03/01; full list of members	(8 pages)
28 Nov 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	287	Registered office changed on 17/07/00 from: cap gemini house 130 shaftesbury avenue london W1V 8HH	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(3 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
02 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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