AUTONOMY CORPORATION LIMITED

Company number 03175909

Date	Type	Description	View / Download
18 Apr 2011	AR01	Annual return made up to 21 March 2011 with bulk list of shareholders	(24 pages)
15 Apr 2011	AR01	Annual return made up to 22 March 2010 with bulk list of shareholders	(22 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(91 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
19 Oct 2010	TM01	Termination of appointment of Barry Ariko as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Richard Perle as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mr Jonathan William Bloomer as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Professor Francis Patrick Kelly as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 21 March 2010 with bulk list of shareholders	(21 pages)
17 Aug 2010	AP01	Appointment of Robert Stopford Webb as a director	(2 pages)
05 Aug 2010	AP03	Appointment of Joel Scott as a secretary	(3 pages)
27 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(76 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business, market purchases 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
22 May 2009	288b	Appointment terminated secretary frances smith	(1 page)
27 Apr 2009	363a	Return made up to 21/03/09; bulk list available separately	(10 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs renumeration 27/03/2009	(5 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
16 Mar 2009	SA	Statement of affairs	(26 pages)
16 Mar 2009	88(2)	Ad 27/01/09\gbp si 21560620@0.003333=71861.54646\gbp ic 712528/784389.54646\	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Apr 2008	363s	Return made up to 21/03/08; bulk list available separately	(11 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Remuneration report 19/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)