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IBM UNITED KINGDOM LIMITED

Company number 00741598

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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)
17 Apr 2009 88(2) Ad 30/12/08\gbp si 5@1=5\gbp ic 956427000/956427005\
17 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 288c Director's change of particulars / andrew creasey / 06/04/2009
11 Aug 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288a Director appointed brendon james riley
22 May 2008 288b Appointment terminated director larry hirst
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2008 363a Return made up to 31/01/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
21 Aug 2007 288c Director's particulars changed
30 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
07 Mar 2007 363a Return made up to 31/01/07; full list of members
14 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
25 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 288c Director's particulars changed