CAPGEMINI OLDCO LTD

Company number 03953511

Date	Type	Description	View / Download
22 May 2000	CERTNM	Company name changed ey uk consulting LIMITED\certificate issued on 22/05/00	(2 pages)
22 May 2000	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
22 May 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 May 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
22 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/03/00 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
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/03/00 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
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/00 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
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/03/00	(1 page)
17 Mar 2000	NEWINC	Incorporation	(26 pages)

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