SIBELIUS SOFTWARE LIMITED

Company number 03338819

Date	Type	Description	View / Download
10 Apr 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 2286207@.01=22862 £ ic 230/23092	(2 pages)
10 Apr 2000	123	Nc inc already adjusted 01/02/00	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
03 Dec 1999	88(2)R	Ad 11/11/99--------- £ si 3080@.01=30 £ ic 200/230	(2 pages)
30 Nov 1999	288a	New director appointed	(4 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
13 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 19813@.01=198 £ ic 2/200	(2 pages)
13 Sep 1999	122	S-div 08/09/99	(1 page)
28 Jul 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
13 Apr 1999	363s	Return made up to 24/03/99; no change of members	(4 pages)
13 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	363s	Return made up to 24/03/98; full list of members	(6 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 75 burleigh street cambridge	(1 page)
03 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Secretary resigned	(1 page)