NCR UK HOLDINGS LIMITED

Company number 04098545

Date	Type	Description	View / Download
09 Oct 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(3 pages)
18 Jan 2001	88(2)R	Ad 21/12/00--------- us$ si 100000000@1=100000000 us$ ic 0/100000000	(2 pages)
17 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
15 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
15 Jan 2001	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
15 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 206 marylebone road london NW1 6LY	(1 page)
11 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(23 pages)
11 Dec 2000	288a	New secretary appointed;new director appointed	(23 pages)
11 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 83 leonard street london EC2A 4QS	(1 page)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
11 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
30 Nov 2000	CERTNM	Company name changed causemaster LIMITED\certificate issued on 30/11/00	(2 pages)
30 Oct 2000	NEWINC	Incorporation	(9 pages)

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