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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)
17 Oct 2007 OC138 Reduction of iss capital and minute (oc)
17 Oct 2007 OC425 Scheme of arrangement - amalgamation
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make donations 13/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell all scheme shar 20/09/07
23 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288b Director resigned
18 Sep 2007 88(2)R Ad 30/07/07--------- £ si 29544@.05=1477 £ ic 17407584/17409061
11 Sep 2007 88(2)R Ad 06/08/07--------- £ si 22962@.05=1148 £ ic 17406436/17407584
11 Sep 2007 88(2)R Ad 31/07/07--------- £ si 21960@.05=1098 £ ic 17405338/17406436
20 Jun 2007 288b Director resigned
07 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 88(2)R Ad 12/04/07--------- £ si 958298@.05=47914 £ ic 17357424/17405338
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 88(2)R Ad 24/01/07--------- £ si 36840@.05=1842 £ ic 17355582/17357424
22 Jan 2007 288c Secretary's particulars changed
10 Jan 2007 363a Return made up to 02/11/06; bulk list available separately
28 Dec 2006 88(2)R Ad 23/08/06-24/08/06 £ si 11958@.05=597 £ ic 17354968/17355565
30 Nov 2006 288a New director appointed
03 Nov 2006 88(2)R Ad 25/08/06--------- £ si 8616@.05=430 £ ic 17354249/17354679
03 Nov 2006 88(2)R Ad 29/08/06--------- £ si 5796@.05=289 £ ic 17354679/17354968
19 Oct 2006 88(2)R Ad 28/09/06--------- £ si 1634214@.05=81710 £ ic 17272539/17354249
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 137.2, 138&139 14/09/06