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AUTONOMY CORPORATION LIMITED

Company number 03175909

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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)
30 Jul 1998 288a New director appointed
25 Jul 1998 88(2)R Ad 15/07/98--------- £ si 9753600@.01=97536 £ ic 297772/395308
21 Jul 1998 MEM/ARTS Memorandum and Articles of Association
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1998 123 £ nc 350000/2000000 02/07/98
21 Jul 1998 288b Secretary resigned
21 Jul 1998 288a New secretary appointed
16 Jul 1998 CERTNM Company name changed autonomy corporation PLC\certificate issued on 16/07/98
07 Jul 1998 288a New director appointed
07 Apr 1998 363a Return made up to 21/03/98; full list of members
27 Feb 1998 AA Full group accounts made up to 31 December 1997
25 Feb 1998 AUD Auditor's resignation
03 Sep 1997 288b Director resigned
03 Sep 1997 353 Location of register of members
21 Jul 1997 AA Full group accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director resigned
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
29 Jul 1996 224 Accounting reference date notified as 31/12
21 Jul 1996 SA Statement of affairs
21 Jul 1996 88(2)O Ad 10/06/96--------- £ si 7376412@.01
09 Jul 1996 288 New director appointed