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SYMBIAN LIMITED

Company number 01796587

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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)
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New director appointed
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 123 £ nc 2150000/2250000 14/02/03
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
12 Aug 2002 AUD Auditor's resignation
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
21 May 2002 MEM/ARTS Memorandum and Articles of Association
21 May 2002 288a New director appointed
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 88(2)R Ad 23/04/02--------- £ si 9841930@.01=98419 £ ic 1869966/1968385
29 Apr 2002 288b Director resigned
29 Apr 2002 288a New director appointed
23 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned