COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Company number 04895098

Date	Type	Description	View / Download
12 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Aug 2008	288b	Appointment terminated director christopher morris	(1 page)
27 Aug 2008	288b	Appointment terminated director james hood	(1 page)
27 Aug 2008	288c	Director's change of particulars / christopher morris / 27/08/2008	(1 page)
27 Aug 2008	288c	Director's change of particulars / nicholas oldfield / 27/08/2008	(1 page)
29 Feb 2008	288a	Director appointed mr. James terence hood	(1 page)
28 Feb 2008	288b	Appointment terminated director william crosby	(1 page)
28 Feb 2008	288b	Appointment terminated director jason smith	(1 page)
03 Jan 2008	AA	Accounts made up to 30 June 2007	(18 pages)
02 Nov 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
04 May 2007	AA	Accounts made up to 30 June 2006	(16 pages)
15 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	363a	Return made up to 10/09/06; full list of members	(4 pages)
30 Oct 2006	288a	New director appointed	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
14 Aug 2006	AA	Accounts made up to 30 June 2005	(14 pages)
15 May 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(1 page)
02 Feb 2006	288a	New director appointed	(1 page)
02 Feb 2006	288a	New secretary appointed	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Secretary resigned	(1 page)

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