VERINT WITNESS SYSTEMS

Company number 02563800

Date	Type	Description	View / Download
10 Sep 2009	MISC	Sect 519	(1 page)
06 Jul 2009	288b	Appointment terminated secretary margaret finnegan	(1 page)
09 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
08 Dec 2008	288c	Director's change of particulars / peter fante / 21/11/2008	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Mar 2008	288a	Secretary appointed margaret finnegan	(1 page)
04 Mar 2008	288b	Appointment terminated secretary kevin mercer	(1 page)
04 Mar 2008	288b	Appointment terminated secretary peter fante	(1 page)
05 Feb 2008	363a	Return made up to 15/11/07; full list of members	(3 pages)
04 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Dec 2007	122	£ nc 9992390/9917581 18/12/07	(1 page)
13 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2007	MAR	Re-registration of Memorandum and Articles	(29 pages)
13 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
13 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
15 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next