VERINT WITNESS SYSTEMS

Company number 02563800

Date	Type	Description	View / Download
04 Sep 2003	288a	New director appointed	(2 pages)
16 Aug 2003	AA	Group of companies' accounts made up to 21 March 2003	(33 pages)
06 Jul 2003	288b	Secretary resigned	(1 page)
06 Jul 2003	288a	New secretary appointed	(2 pages)
27 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Jun 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Jun 2003	MAR	Re-registration of Memorandum and Articles	(34 pages)
17 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	225	Accounting reference date shortened from 31/03/03 to 21/03/03	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve contract 17/02/03
28 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Mar 2003	CERT19	Certificate of reduction of share premium	(1 page)
27 Mar 2003	OC	Reduction of share premium acct	(3 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce shar prem acct 17/02/03	(2 pages)