COMPUTACENTER PLC
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 New | Resolutions |
| 13/01/2513 January 2025 | Appointment of Mr Simon Anthony Mcnamara as a director on 2025-01-09 |
| 17/12/2417 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 11/12/2411 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/11/2418 November 2024 | Statement of capital on 2024-10-24 |
| 14/11/2414 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2431 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-08 |
| 14/10/2414 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 10/10/2410 October 2024 | Termination of appointment of Ros Catherine Rivaz as a director on 2024-09-30 |
| 08/10/248 October 2024 | Appointment of Ms Kelly Lynn Kuhn as a director on 2024-09-30 |
| 01/10/241 October 2024 | Statement of capital on 2024-09-18 |
| 25/09/2425 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2425 September 2024 | Director's details changed for Philip William Hulme on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Sir Peter James Ogden on 2024-09-25 |
| 25/09/2425 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2425 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/09/242 September 2024 | Appointment of Mr Adam Christopher Walker as a director on 2024-08-30 |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Termination of appointment of Peter Ryan as a director on 2024-05-14 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 26/06/2326 June 2023 | Miscellaneous |
| 26/06/2326 June 2023 | Court order |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 05/06/235 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 05/06/235 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 19/05/2319 May 2023 | Auditor's resignation |
| 06/01/236 January 2023 | Satisfaction of charge 031105690004 in full |
| 06/01/236 January 2023 | Satisfaction of charge 031105690003 in full |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 01/12/221 December 2022 | Termination of appointment of Rene Anthony Andrada Haas as a director on 2022-11-30 |
| 01/11/221 November 2022 | Appointment of Mr Rene Roland Carayol as a director on 2022-11-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 10/12/2110 December 2021 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 10/12/2110 December 2021 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Timothy Martin Powell as a director on 2021-09-30 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 18/06/1918 June 2019 | ADOPT ARTICLES 16/05/2019 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED DR LJILJANA MITIC |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINE STACHELHAUS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCK |
| 24/12/1824 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 9275210.532 |
| 24/12/1824 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 9275210.5320 13/12/18 TREASURY CAPITAL GBP 5340081.609855 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEA |
| 13/03/1813 March 2018 | RETURN OF PURCHASE OF OWN SHARES 14/02/18 TREASURY CAPITAL GBP 5346531.632855 |
| 23/02/1823 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PETER RYAN |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031105690003 |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031105690002 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1611 May 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 9304504.95 |
| 29/10/1529 October 2015 | 02/10/15 NO MEMBER LIST |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR PHILIP EDWARD YEA |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 15/05/1515 May 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMEROD |
| 31/03/1531 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 9302236.95 |
| 31/03/1531 March 2015 | CONSOLIDATION 19/02/15 |
| 17/03/1517 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1518 February 2015 | INTERIM ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR TIMOTHY MARTIN POWELL |
| 12/11/1412 November 2014 | 02/10/14 NO MEMBER LIST |
| 31/10/1431 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 9282930.587122 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 |
| 02/01/142 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 9268158.29 |
| 28/10/1328 October 2013 | 02/10/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 16/07/1316 July 2013 | CONSOLIDATION 12/06/13 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED REGINE STACHELHAUS |
| 09/07/139 July 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 9251302.5 |
| 25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | SUM NOT EXCEEDING £16000 11/06/2013 |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1330 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031105690002 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 16/04/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 16/04/1316 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 15/04/1315 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 9235909.32 |
| 15/04/1315 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 9235459.32 |
| 01/02/131 February 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 9234919.32 |
| 16/11/1216 November 2012 | 02/10/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK, HOLM OAK BUSINESS PK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1129 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 9233269.32 |
| 20/01/1120 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 9232819.32 |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED BRIAN JAMES MCBRIDE |
| 10/01/1110 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 9239741.58 |
| 05/11/105 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
| 01/11/101 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 07/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 07/07/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PREDDY |
| 28/05/1028 May 2010 | REDUCE ISSUED CAPITAL 14/05/2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 9185962.14 |
| 24/03/1024 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 9185962.14 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 9185962 |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR GREGORY HUGH LOCK |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0821 May 2008 | GBP IC 9194185/9181285 09/05/08 GBP SR [email protected]=12900 |
| 21/05/0821 May 2008 | GBP IC 9212905/9194185 07/05/08 GBP SR [email protected]=18720 |
| 21/05/0821 May 2008 | GBP IC 9228445/9212905 01/05/08 GBP SR [email protected]=15540 |
| 15/05/0815 May 2008 | GBP IC 9239125/9228445 24/04/08 GBP SR [email protected]=10680 |
| 14/05/0814 May 2008 | GBP IC 9248545/9239125 21/04/08 GBP SR [email protected]=9420 |
| 14/05/0814 May 2008 | GBP IC 9266635/9248545 23/04/08 GBP SR [email protected]=18090 |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 30/04/0830 April 2008 | GBP IC 9279415/9266635 15/04/08 GBP SR [email protected]=12780 |
| 28/04/0828 April 2008 | GBP IC 9288145/9279415 08/04/08 GBP SR [email protected]=8730 |
| 22/04/0822 April 2008 | GBP IC 9294505/9288145 22/02/08 GBP SR [email protected]=6360 |
| 01/04/081 April 2008 | GBP IC 9322015/9307165 13/03/08 GBP SR [email protected]=14850 |
| 01/04/081 April 2008 | GBP IC 9307165/9294505 10/03/08 GBP SR [email protected]=12660 |
| 27/03/0827 March 2008 | GBP IC 9337345/9329815 06/03/08 GBP SR [email protected]=7530 |
| 27/03/0827 March 2008 | GBP IC 9329815/9322015 04/03/08 GBP SR [email protected]=7800 |
| 06/03/086 March 2008 | GBP IC 9341665/9337345 19/02/08 GBP SR [email protected]=4320 |
| 06/03/086 March 2008 | GBP IC 9349885/9341665 21/02/08 GBP SR [email protected]=8220 |
| 29/02/0829 February 2008 | GBP IC 9366385/9358585 13/02/08 GBP SR [email protected]=7800 |
| 29/02/0829 February 2008 | GBP IC 9358585/9349885 08/02/08 GBP SR [email protected]=8700 |
| 20/02/0820 February 2008 | £ IC 9373285/9366385 05/02/08 £ SR [email protected]=6900 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | £ IC 9469321/9460921 07/01/08 £ SR [email protected]=8400 |
| 14/02/0814 February 2008 | £ IC 9427561/9395221 15/01/08 £ SR [email protected]=32340 |
| 14/02/0814 February 2008 | £ IC 9395221/9385285 18/01/08 £ SR [email protected]=9936 |
| 14/02/0814 February 2008 | £ IC 9460921/9427561 10/01/08 £ SR [email protected]=33360 |
| 14/02/0814 February 2008 | £ IC 9385285/9373285 23/01/08 £ SR [email protected]=12000 |
| 13/02/0813 February 2008 | £ IC 9537391/9523621 31/12/07 £ SR [email protected]=13770 |
| 13/02/0813 February 2008 | £ IC 9523621/9504001 21/12/07 £ SR [email protected]=19620 |
| 13/02/0813 February 2008 | £ IC 9504001/9487741 31/01/08 £ SR [email protected]=16260 |
| 13/02/0813 February 2008 | £ IC 9487741/9469321 28/01/08 £ SR [email protected]=18420 |
| 11/01/0811 January 2008 | £ IC 9553410/9537391 12/12/07 £ SR [email protected]=16019 |
| 11/01/0811 January 2008 | £ IC 9582270/9567810 04/12/07 £ SR [email protected]=14460 |
| 11/01/0811 January 2008 | £ IC 9567810/9553410 07/12/07 £ SR [email protected]=14400 |
| 10/01/0810 January 2008 | £ IC 9589440/9582270 29/11/07 £ SR [email protected]=7170 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NC DEC ALREADY ADJUSTED 28/06/06 |
| 19/07/0619 July 2006 | CONSO S-DIV 28/06/06 |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/042 November 2004 | RETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY |
| 07/06/037 June 2003 | ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 02/10/02; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0224 October 2002 | £ IC 9323014/9273014 16/10/02 £ SR [email protected]=50000 |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | £ IC 9353014/9323014 10/09/02 £ SR [email protected]=30000 |
| 19/07/0219 July 2002 | £ IC 9367958/9347708 09/07/02 £ SR [email protected]=20250 |
| 17/05/0217 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0217 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 02/10/01; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0030 November 2000 | RETURN MADE UP TO 02/10/00; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | ALTER ARTICLES 10/05/00 |
| 18/05/0018 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 |
| 18/05/0018 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0018 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 |
| 18/05/0018 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 02/10/99; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: COMPUTACENTER HOUSE, 93-101 BLACKFRIARS ROAD, LONDON, SE1 8HL |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RE SHARES 12/05/99 |
| 19/05/9919 May 1999 | RE SECURITIES 12/05/99 |
| 19/05/9919 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9919 May 1999 | ALTER MEM AND ARTS 12/05/99 |
| 19/05/9919 May 1999 | RE SECURITIES 12/05/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/10/98; BULK LIST AVAILABLE SEPARATELY |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 30/05/9830 May 1998 | MISC 20/05/98 |
| 11/05/9811 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED COMPUTACENTER SERVICES GROUP PLC CERTIFICATE ISSUED ON 24/04/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | RETURN MADE UP TO 02/10/97; CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 02/10/96; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: C/O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, LONDON, EC2V 7JA |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 03/11/953 November 1995 | SECTION 320 APPROVED 14/10/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | APPLICATION COMMENCE BUSINESS |
| 05/10/955 October 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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