JADE SOFTWARE CORPORATION UK LIMITED

Company number 02714059

Date	Type	Description	View / Download
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2003	363s	Return made up to 13/05/03; full list of members	(8 pages)
14 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 499000@1=499000 £ ic 1000/500000	(2 pages)
13 Mar 2003	123	Nc inc already adjusted 28/02/03	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Jul 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
24 Jan 2002	CERTNM	Company name changed cardinal network (uk) LIMITED\certificate issued on 24/01/02	(3 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
21 Jun 2001	363s	Return made up to 13/05/01; full list of members	(7 pages)
22 Mar 2001	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jun 2000	363s	Return made up to 13/05/00; full list of members	(7 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: bouverie house (4TH floor) 154 fleet street london EC4A 2HX	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	363s	Return made up to 13/05/99; full list of members	(6 pages)

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