COMPUTERSHARE LIMITED

Company number 03015818

Date	Type	Description	View / Download
22 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jul 1998	123	£ nc 1000/10000000 30/06/98	(1 page)
30 Jun 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
30 May 1998	288b	Director resigned	(1 page)
01 May 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
10 Feb 1998	363s	Return made up to 30/01/98; full list of members	(8 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
29 Jul 1997	287	Registered office changed on 29/07/97 from: bowman house 29 wilson street london EC2M 2SJ	(1 page)
09 Jun 1997	288a	New director appointed	(2 pages)
25 Feb 1997	363s	Return made up to 30/01/97; no change of members	(6 pages)
05 Dec 1996	AA	Full accounts made up to 30 June 1996	(9 pages)
03 Dec 1996	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
30 Oct 1996	363b	Return made up to 30/01/96; full list of members	(6 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 20 lincolns inn fields london WC2A 3ED	(1 page)
10 Jun 1996	288	New director appointed	(3 pages)