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ATTUNITY (UK) LIMITED

Company number 00572054

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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 Feb 2005 288a New director appointed
05 Feb 2005 88(2)R Ad 23/12/04--------- £ si 700000@1=700000 £ ic 1650000/2350000
05 Feb 2005 123 Nc inc already adjusted 23/12/04
05 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 30/06/04; full list of members
08 Apr 2004 AUD Auditor's resignation
25 Sep 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 288b Director resigned
03 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363a Return made up to 30/06/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
12 Feb 2002 288b Director resigned
23 Jan 2002 288a New director appointed
09 Nov 2001 288a New director appointed
11 Jul 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 30/06/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 CERTNM Company name changed I.S.G. (uk) LIMITED\certificate issued on 01/08/00
13 Jul 2000 288c Director's particulars changed
21 Jun 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 353 Location of register of members
06 Jul 1999 363a Return made up to 30/06/99; full list of members