CONCENTRIX MANAGEMENT SERVICE (UK) LTD

Company number SC325435

Date	Type	Description	View / Download
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,376,999.63	(6 pages)
04 Aug 2010	CC04	Statement of company's objects	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(13 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
06 Nov 2009	TM01	Termination of appointment of John Cole as a director	(1 page)
17 Sep 2009	288b	Appointment terminated director ken hills	(1 page)
21 Jul 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
13 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
18 Sep 2008	288a	Director appointed david turner	(2 pages)
01 Aug 2008	363s	Return made up to 13/06/08; full list of members	(9 pages)
21 Jan 2008	SA	Statement of affairs	(11 pages)
21 Jan 2008	88(2)R	Ad 31/08/07--------- £ si 677000@1=677000 £ ic 5000000/5677000	(2 pages)
21 Jan 2008	88(2)R	Ad 31/08/07--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
21 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
08 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Sep 2007	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jun 2007	NEWINC	Incorporation	(18 pages)

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