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CONVERA TECHNOLOGIES INTERNATIONAL LIMITED

Company number 02703837

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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)
09 Dec 1998	244	Delivery ext'd 3 mth 31/01/98	View PDF Delivery ext'd 3 mth 31/01/98 - link opens in a new window - 1 page (1 page)
14 Sep 1998	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 13 pages (13 pages)
03 Jul 1998	363s	Return made up to 01/05/98; full list of members	View PDF Return made up to 01/05/98; full list of members - link opens in a new window - 5 pages (5 pages)
03 Dec 1997	244	Delivery ext'd 3 mth 31/01/97	View PDF Delivery ext'd 3 mth 31/01/97 - link opens in a new window - 1 page (1 page)
30 Jul 1997	363s	Return made up to 01/05/97; no change of members	View PDF Return made up to 01/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 7 pages (7 pages)
27 Jun 1996	363s	Return made up to 01/05/96; full list of members	View PDF Return made up to 01/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Oct 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 11 pages (11 pages)
04 May 1995	363s	Return made up to 01/05/95; no change of members	View PDF Return made up to 01/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
14 Nov 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1994
19 May 1994	363s	Return made up to 01/05/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/05/94; change of members
19 May 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Mar 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
21 Mar 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
05 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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