AUTONOMY CORPORATION LIMITED filing history - Find and update company information

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AUTONOMY CORPORATION LIMITED

Company number 03175909

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 61 pages (61 pages)
28 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 1337157@.0033=4412 £ ic 632018/636430	View PDF Ad 09/11/07--------- £ si 1337157@.0033=4412 £ ic 632018/636430 - link opens in a new window - 12 pages (12 pages)
16 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 50 pages (50 pages)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs & auditors 18/04/07
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of dirs & auditors 18/04/07
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	363s	Return made up to 21/03/07; bulk list available separately	View PDF Return made up to 21/03/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 52 pages (52 pages)
10 May 2006	363s	Return made up to 21/03/06; bulk list available separately	View PDF Return made up to 21/03/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
10 Apr 2006	88(2)R	Ad 20/12/05--------- £ si 59795165@.0033= 197324 £ ic 359132/556456	View PDF Ad 20/12/05--------- £ si 59795165@.0033= 197324 £ ic 359132/556456 - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 388084@.0033=1280 £ ic 357852/359132	View PDF Ad 27/09/05--------- £ si 388084@.0033=1280 £ ic 357852/359132 - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 34 pages (34 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re elect directors 10/06/05
20 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2005	169	£ ic 358082/357852 24/05/05 £ sr 69906@.0033=230	View PDF £ ic 358082/357852 24/05/05 £ sr 69906@.0033=230 - link opens in a new window - 1 page (1 page)
18 Jun 2005	169	£ ic 358280/358082 18/05/05 £ sr 60000@.0033=198	View PDF £ ic 358280/358082 18/05/05 £ sr 60000@.0033=198 - link opens in a new window - 1 page (1 page)
09 Jun 2005	169	£ ic 358666/358280 21/04/05 £ sr 116143@.00333=386	View PDF £ ic 358666/358280 21/04/05 £ sr 116143@.00333=386 - link opens in a new window - 1 page (1 page)
24 May 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 110 pages (110 pages)
23 May 2005	169	£ sr 57528@.00333 15/02/05	View PDF £ sr 57528@.00333 15/02/05 - link opens in a new window - 1 page (1 page)
23 May 2005	169	£ sr 38000@.00333 21/02/05	View PDF £ sr 38000@.00333 21/02/05 - link opens in a new window - 1 page (1 page)

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