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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)
10 May 1999 288b Secretary resigned
29 Apr 1999 288a New secretary appointed
04 Mar 1999 288a New director appointed
24 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
20 Nov 1998 287 Registered office changed on 20/11/98 from: 38 belgrave square, london, SW1X 8NT
29 Sep 1998 395 Particulars of mortgage/charge
10 Jul 1998 363s Return made up to 30/06/98; full list of members
22 May 1998 AA Full accounts made up to 31 December 1997
20 Mar 1998 287 Registered office changed on 20/03/98 from: 66 queen square, bristol, BS1 4JP
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1998 88(2)R Ad 19/12/97--------- £ si 450000@1=450000 £ ic 1200000/1650000
26 Feb 1998 88(3) Particulars of contract relating to shares
16 Oct 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1997 288b Director resigned
12 Nov 1996 363s Return made up to 18/10/96; no change of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
23 Oct 1995 363s Return made up to 18/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/95; full list of members
30 May 1995 288 New director appointed
06 Apr 1995 AA Accounts for a small company made up to 31 December 1994
23 Mar 1995 287 Registered office changed on 23/03/95 FROM: 1ST floor, the rackhay, queen charlotte street, bristol BS1 4HJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995