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COMPUTER ASSOCIATES INVESTMENTS LIMITED

Company number 04809702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2007 363s Return made up to 24/06/07; no change of members
28 Mar 2007 288b Director resigned
23 Jan 2007 363s Return made up to 24/06/06; no change of members
03 Jan 2007 AA Full accounts made up to 31 March 2005
20 Dec 2006 288b Director resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288a New director appointed
06 Oct 2005 AA Full accounts made up to 16 March 2004
19 Sep 2005 288a New secretary appointed
22 Aug 2005 288c Secretary's particulars changed
18 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 288b Director resigned
05 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Mar 2005 225 Accounting reference date extended from 16/03/05 to 31/03/05
12 Jan 2005 88(3) Particulars of contract relating to shares
12 Jan 2005 88(2)R Ad 29/10/04--------- eur si 250250@1=250250 eur ic 740000/990250
12 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 363s Return made up to 24/06/04; full list of members
20 Jul 2004 353 Location of register of members
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288a New director appointed