UNIT4 BUSINESS SOFTWARE LIMITED

Company number 01737985

Date	Type	Description	View / Download
18 Mar 2008	88(2)	Ad 12/03/08\gbp si 49050227@1=49050227\gbp ic 2515000/51565227\	(2 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Mar 2008	123	Nc inc already adjusted 04/03/08	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
18 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Apr 2005	288b	Director resigned	(1 page)
11 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
07 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
01 Oct 2001	AUD	Auditor's resignation	(1 page)

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