AUTONOMY CORPORATION LIMITED

Company number 03175909

Date	Type	Description	View / Download
23 Mar 2012	SH20	Statement by directors	(2 pages)
23 Mar 2012	SH19	Statement of capital on 23 March 2012 GBP 830,989.30	(4 pages)
23 Mar 2012	CAP-SS	Solvency statement dated 22/03/12	(2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £160,059,235 22/03/2012	(2 pages)
15 Mar 2012	AD01	Registered office address changed from Autonomy Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 15 March 2012	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a),, section 175 and section 175(6) of the companies act, conflict of interest 26/01/2012	(4 pages)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
10 Jan 2012	MAR	Re-registration of Memorandum and Articles	(8 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Dec 2011	TM02	Termination of appointment of Andrew Kanter as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Roberto Adriano Putland as a secretary	(1 page)
02 Dec 2011	AP01	Appointment of Mr Juzer Shaikhali as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Sushovan Hussain as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Michael Lynch as a director	(1 page)
01 Dec 2011	TM02	Termination of appointment of Joel Scott as a secretary	(1 page)
01 Dec 2011	TM02	Termination of appointment of Rachel Haverfield as a secretary	(1 page)
01 Dec 2011	TM01	Termination of appointment of John Mcmonigall as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Robert Webb as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Francis Kelly as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Richard Gaunt as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Jonathan Bloomer as a director	(1 page)
01 Dec 2011	AP01	Appointment of Sergio Erik Letelier as a director ANNOTATION A second filed AP01 was registered on the 05 July 2012	(3 pages)
25 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)