VERINT SYSTEMS UK LIMITED

Company number 02602824

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
21 Jan 2011	SH20	Statement by directors	(2 pages)
21 Jan 2011	CAP-SS	Solvency statement dated 19/01/11	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2011	(2 pages)
21 Jan 2011	SH19	Statement of capital on 21 January 2011 GBP 100	(6 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	(37 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 January 2009	(40 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 2,467	(5 pages)
23 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 January 2008	(26 pages)
17 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Full accounts made up to 31 January 2007	(27 pages)
12 Aug 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
06 Jul 2009	288b	Appointment terminated secretary margaret finnegan	(1 page)
08 Dec 2008	288c	Director's change of particulars / peter fante / 21/11/2008	(1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
28 Apr 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
23 Apr 2008	288c	Secretary's change of particulars / margaret finnegan / 19/12/2007	(1 page)
23 Apr 2008	288c	Director's change of particulars / peter fante / 19/12/2007	(1 page)
23 Apr 2008	288c	Director's change of particulars / douglas robinson / 19/12/2007	(1 page)
29 Feb 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)