IBM NORTH REGION HOLDINGS

Company number 04223160

Date	Type	Description	View / Download
22 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2011	TM01	Termination of appointment of Andrew Creasey as a director	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jun 2010	AP01	Appointment of David Burns as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Brendon Riley as a director	(1 page)
06 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(19 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Apr 2010	AP01	Appointment of Ms Christine Jane Wyatt as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Stephen Alexander Leonard as a director	(2 pages)
30 Mar 2010	CH01	Director's details changed for Andrew James Henry Creasey on 25 January 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Brendon James Riley on 25 January 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for William Mortimer Chrystie on 25 January 2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of John Granger as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Bruce Ross as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Aug 2009	288a	Director appointed william mortimer chrystie	(1 page)
28 Apr 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
23 Apr 2009	288c	Director's change of particulars / andrew creasey / 06/04/2009	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights waived 31/12/2008	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights waived 28/10/2008	(1 page)
10 Apr 2009	288b	Appointment terminated director stephen wilson	(1 page)

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