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SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED

Company number 02335190

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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)
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
21 Jul 2004 88(2)R Ad 30/06/04--------- £ si 178313@.1=17831 £ ic 10000/27831
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 AA Full accounts made up to 31 May 2003
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Feb 2003 AAMD Amended full accounts made up to 31 May 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 AA Full accounts made up to 31 May 2002
28 Mar 2002 AA Full accounts made up to 31 May 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-bonus issue 9900@£1 03/05/01
01 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2001 122 S-div 03/05/01
01 Jun 2001 88(3) Particulars of contract relating to shares
01 Jun 2001 88(2)R Ad 03/05/01--------- £ si 9900@1=9900 £ ic 100/10000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 May 2000
01 Mar 2000 AA Accounts for a small company made up to 31 May 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 395 Particulars of mortgage/charge
11 Mar 1999 363s Return made up to 31/12/98; full list of members
05 Mar 1999 AA Accounts for a small company made up to 31 May 1998