CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Company number 04022569

Date	Type	Description	View / Download
01 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
01 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
16 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Authority shall expire 06/12/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2005	363a	Return made up to 27/06/05; full list of members	(3 pages)
18 Oct 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288b	Director resigned	(1 page)
03 Jun 2005	288b	Director resigned	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 1 city square leeds west yorkshire LS1 2AL	(1 page)
04 Nov 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
27 Sep 2004	363a	Return made up to 27/06/04; full list of members	(7 pages)
27 Sep 2004	288c	Secretary's particulars changed	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
19 May 2004	288a	New secretary appointed	(1 page)
08 May 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)