FLARE SOFTWARE SYSTEMS (UK) LIMITED

Company number 04689986

Date	Type	Description	View / Download
17 Aug 2005	288a	New director appointed	(4 pages)
17 Aug 2005	288a	New director appointed	(3 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(19 pages)
31 Mar 2005	363s	Return made up to 07/03/05; full list of members	(10 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Jan 2005	169	£ ic 346206/260000 31/12/04 £ sr 86206@1=86206	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	(24 pages)
06 Sep 2004	288a	New director appointed	(1 page)
08 Apr 2004	363s	Return made up to 07/03/04; full list of members	(9 pages)
09 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 2003	88(2)R	Ad 04/07/03--------- £ si 259999@1=259999 £ ic 1/260000	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Ch acc ref date 04/07/03
25 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)