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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)
25 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
08 Sep 2006 88(2)R Ad 21/08/06--------- £ si 4566@.05=228 £ ic 17272311/17272539
25 Jul 2006 88(2)R Ad 07/06/06--------- £ si 4050@.05=202 £ ic 17272109/17272311
06 Jul 2006 288a New director appointed
01 Jun 2006 88(2)R Ad 12/05/06--------- £ si 7332@.05=366 £ ic 17271743/17272109
18 May 2006 88(2)R Ad 27/04/06--------- £ si 5868@.05=293 £ ic 17271450/17271743
17 May 2006 88(2)R Ad 31/03/06--------- £ si 1536@.05=76 £ ic 17271374/17271450
26 Apr 2006 88(2)R Ad 06/04/06--------- £ si 1387300@.05=69365 £ ic 17202009/17271374
07 Apr 2006 288b Director resigned
15 Mar 2006 88(2)R Ad 10/02/06--------- £ si 5004@.05=250 £ ic 17201759/17202009
15 Mar 2006 88(2)R Ad 06/02/06--------- £ si 3450@.05=172 £ ic 17201587/17201759
02 Mar 2006 88(2)R Ad 20/01/06--------- £ si 4584@.05=229 £ ic 17201358/17201587
11 Jan 2006 288b Director resigned
01 Dec 2005 363s Return made up to 02/11/05; bulk list available separately
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 1142037@.05=57101 £ ic 17144255/17201356
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 15/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2005 288b Director resigned
15 Sep 2005 88(2)R Ad 18/07/05--------- £ si 2076@.05=103 £ ic 17144152/17144255
02 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
18 Aug 2005 288a New director appointed
13 Jun 2005 288b Director resigned