VERY CLEVER SOFTWARE LIMITED

Company number 02475940

Date	Type	Description	View / Download
12 Dec 2001	88(3)	Particulars of contract relating to shares	(3 pages)
12 Dec 2001	88(2)R	Ad 05/04/01--------- £ si 568341@1=568341 £ ic 100/568441	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:issue shares 05/04/01 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	123	£ nc 100/600100 05/04/01	(1 page)
23 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
15 Jun 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
17 Apr 2000	363s	Return made up to 01/03/00; full list of members	(8 pages)
17 Apr 2000	363(288)	Secretary resigned 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
17 Apr 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: knowledge house concorde road patchway bristol avon BS12 5TB	(1 page)
17 May 1999	363s	Return made up to 01/03/99; no change of members	(4 pages)
21 Jan 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
29 Jul 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
05 Dec 1997	AA	Full accounts made up to 31 May 1997	(12 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
27 Feb 1997	363s	Return made up to 01/03/97; full list of members	(6 pages)
10 Dec 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
10 Sep 1996	363s	Return made up to 01/03/96; no change of members	(4 pages)
25 Jan 1996	287	Registered office changed on 25/01/96 from: knowledge house hilldrop lane ramsbury wiltshire. SN8 2RB	(1 page)
27 Oct 1995	AA	Full accounts made up to 31 May 1995	(11 pages)