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SOPRA STERIA UK CORPORATE LIMITED

Company number 01000954

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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)
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
30 Mar 2000 88(2)R Ad 03/03/00--------- £ si 14268@.05=713 £ ic 11244707/11245420
30 Mar 2000 88(2)R Ad 03/03/00--------- £ si 1464@.05=73 £ ic 11244634/11244707
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Director resigned
16 Mar 2000 88(2)R Ad 25/02/00--------- £ si 12530@.05=626 £ ic 11244008/11244634
16 Mar 2000 88(2)R Ad 25/02/00--------- £ si 414@.05=20 £ ic 11243988/11244008
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/00--------- £ si 414@.05=20 £ ic 11243988/11244008
09 Mar 2000 88(2) Ad 18/02/00--------- £ si 414@.05=20 £ ic 11243968/11243988
09 Mar 2000 88(2) Ad 18/02/00--------- £ si 9439@.05=471 £ ic 11243497/11243968
07 Mar 2000 88(2)R Ad 04/02/00--------- £ si 240445@.05=12022 £ ic 11231475/11243497
07 Mar 2000 88(2)R Ad 04/02/00--------- £ si 30191@.05=1509 £ ic 11229966/11231475
07 Mar 2000 88(2)R Ad 11/02/00--------- £ si 27000@.05=1350 £ ic 11228616/11229966
07 Mar 2000 88(2)R Ad 11/02/00--------- £ si 101410@.05=5070 £ ic 11223546/11228616
25 Feb 2000 88(2)R Ad 28/01/00--------- £ si 472474@.05=23623 £ ic 11199923/11223546
25 Feb 2000 88(2)R Ad 28/01/00--------- £ si 8226@.05=411 £ ic 11199512/11199923
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2000 88(2)R Ad 24/01/00--------- £ si 85451@.05=4272 £ ic 11195240/11199512
16 Feb 2000 88(2)R Ad 21/01/00--------- £ si 10464@.05=523 £ ic 11194717/11195240