OMNITURE

Company number 04395864

Date	Type	Description	View / Download
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Nov 2006	123	£ nc 1000/1087 04/04/06	(1 page)
19 May 2006	363a	Return made up to 30/03/06; full list of members	(8 pages)
28 Mar 2006	88(2)R	Ad 07/12/05--------- £ si 7776@.00001 £ ic 234/234	(2 pages)
28 Mar 2006	88(2)R	Ad 30/09/05--------- £ si 110266@.00001=1 £ ic 233/234	(2 pages)
28 Sep 2005	88(2)R	Ad 07/06/05--------- £ si 339317@.00001=3 £ ic 230/233	(2 pages)
28 Sep 2005	88(2)R	Ad 28/02/05--------- £ si 509000@.00001	(2 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
13 May 2005	288b	Director resigned	(1 page)
18 Apr 2005	363s	Return made up to 15/03/05; full list of members	(13 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 48 charles street london W1J 5EN	(1 page)
22 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
15 Nov 2004	MA	Memorandum and Articles of Association	(33 pages)
15 Nov 2004	122	S-div 19/07/04	(1 page)
15 Nov 2004	88(2)R	Ad 19/07/04--------- £ si 21856285@.00001= 218 £ ic 71/289	(3 pages)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 19/07/04
15 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)

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