IBM UNITED KINGDOM LIMITED

Company number 00741598

Date	Type	Description	View / Download
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2006	363s	Return made up to 31/01/06; full list of members	(8 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(32 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
17 Jan 2005	AAMD	Amended full accounts made up to 31 December 2003	(32 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
18 Nov 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
21 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
08 Jan 2004	88(2)R	Ad 15/12/03-22/12/03 £ si 105000000@1=105000000 £ ic 851427000/956427000	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2004	123	£ nc 851427000/1000000000 18/12/03	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(34 pages)
09 Jul 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
09 May 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
18 Jun 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)