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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)
15 Apr 2004 88(2)R Ad 01/04/04--------- £ si 1190164@.05=59508 £ ic 16937012/16996520
14 Apr 2004 88(2)R Ad 16/03/04--------- £ si 7554@.05=377 £ ic 16936635/16937012
08 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 88(2)R Ad 27/02/04--------- £ si 10110@.05=505 £ ic 16936130/16936635
06 Mar 2004 88(2)R Ad 06/02/04--------- £ si 8820@.05=441 £ ic 16935689/16936130
06 Mar 2004 88(2)R Ad 13/02/04--------- £ si 10090@.05=504 £ ic 16935185/16935689
23 Feb 2004 88(2)R Ad 23/01/04--------- £ si 8245@.05=412 £ ic 16934773/16935185
23 Feb 2004 88(2)R Ad 30/01/04--------- £ si 13662@.05=683 £ ic 16934090/16934773
17 Feb 2004 88(2)R Ad 21/01/04--------- £ si 16686@.05=834 £ ic 16933256/16934090
09 Feb 2004 288b Director resigned
12 Jan 2004 288a New director appointed
12 Jan 2004 287 Registered office changed on 12/01/04 from: campus 300 maylands avenue hemel hempstead hertfordshire HP2 7TQ
24 Dec 2003 88(2)R Ad 28/11/03--------- £ si 1980@.05=99 £ ic 16933157/16933256
10 Dec 2003 88(2)R Ad 07/11/03--------- £ si 5130@.05=256 £ ic 16932901/16933157
05 Dec 2003 363s Return made up to 02/11/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 88(2)R Ad 30/09/03--------- £ si 3554809@.05=177740 £ ic 16753653/16931393
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 17/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 88(2)R Ad 28/08/03--------- £ si 23364@.05=1168 £ ic 16752485/16753653
04 Oct 2003 88(2)R Ad 10/09/03--------- £ si 10032@.05=501 £ ic 16751984/16752485
27 Sep 2003 288b Director resigned
19 Sep 2003 88(2)R Ad 21/08/03--------- £ si 17604@.05=880 £ ic 16751104/16751984
19 Sep 2003 88(2)R Ad 19/08/03--------- £ si 16926@.05=846 £ ic 16750258/16751104
19 Sep 2003 88(2)R Ad 15/08/03--------- £ si 31746@.05=1587 £ ic 16748671/16750258