NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Company number 04109761

Date	Type	Description	View / Download
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 28/03/01	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: kempson house camomile street london EC3A 7AN	(1 page)
10 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2001	CERTNM	Company name changed branchrealm LIMITED\certificate issued on 02/04/01	(2 pages)
06 Mar 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 83 leonard street london EC2A 4QS	(1 page)
23 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
17 Nov 2000	NEWINC	Incorporation	(10 pages)