HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Company number 03518451

Date	Type	Description	View / Download
23 Mar 1999	363s	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1998	123	£ nc 1000/250000 01/07/98	(1 page)
01 Sep 1998	88(2)R	Ad 01/07/98--------- £ si 59900@1=59900 £ ic 198/60098	(2 pages)
09 Jul 1998	88(2)R	Ad 29/04/98--------- £ si 98@1=98 £ ic 100/198	(2 pages)
29 May 1998	88(2)R	Ad 29/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Apr 1998	CERTNM	Company name changed wildticket LIMITED\certificate issued on 08/04/98	(2 pages)
06 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	287	Registered office changed on 06/04/98 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1998	NEWINC	Incorporation	(13 pages)