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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)
22 Jun 2004 288a New director appointed
19 May 2004 88(2)R Ad 11/03/04--------- eur si 740000@1=740000 eur ic 0/740000
18 May 2004 288c Director's particulars changed
27 Apr 2004 123 Nc inc already adjusted 09/03/04
15 Apr 2004 287 Registered office changed on 15/04/04 from: 39-49 commercial road southampton hampshire SO15 1GA
15 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 16/03/04
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 CERTNM Company name changed bondco 1014 LIMITED\certificate issued on 11/03/04
24 Jun 2003 NEWINC Incorporation