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COMPUTACENTER PLC

Company number 03110569

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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)
04 Jul 2006 288a New director appointed
03 Jul 2006 88(2)R Ad 28/06/06--------- £ si 4@.05 £ ic 9543697/9543697
03 Jul 2006 88(2)R Ad 27/06/06--------- £ si 100409@.05=5020 £ ic 9538677/9543697
03 Jul 2006 288b Director resigned
05 Jun 2006 88(2)R Ad 05/05/06--------- £ si 269000@.05=13450 £ ic 9525227/9538677
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 04/04/06-28/04/06 £ si 158000@.05=7900 £ ic 9517327/9525227
14 Mar 2006 88(2)R Ad 20/02/06-24/02/06 £ si 131075@.05=6553 £ ic 9510774/9517327
07 Feb 2006 88(2)R Ad 04/01/06-18/01/06 £ si 107730@.05=5386 £ ic 9505388/9510774
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 88(2)R Ad 29/11/05--------- £ si 6000@.05=300 £ ic 9505088/9505388
21 Nov 2005 88(2)R Ad 09/11/05--------- £ si 22133@.05=1106 £ ic 9503982/9505088
24 Oct 2005 363s Return made up to 02/10/05; bulk list available separately
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
26 Sep 2005 288b Director resigned
05 Jul 2005 88(2)R Ad 23/06/05--------- £ si 92215@.05=4610 £ ic 9499370/9503980
20 May 2005 88(2)R Ad 26/04/05-11/05/05 £ si 172145@.05=8607 £ ic 9490763/9499370
09 May 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights