UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

Date	Type	Description	View / Download
01 Jun 2007	MAR	Re-registration of Memorandum and Articles	(35 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New secretary appointed	(2 pages)
11 May 2007	288a	New director appointed	(3 pages)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(39 pages)
13 Jul 2006	363s	Return made up to 02/06/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2005	363s	Return made up to 02/06/05; change of members	(31 pages)
21 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
21 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 16425762@.0125= 205322 £ ic 1642120/1847442	(2 pages)
21 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 30606061@.0125= 382575 £ ic 1259545/1642120	(5 pages)
21 Jun 2005	122	£ nc 14622989/6250001 22/05/05	(1 page)
21 Jun 2005	169	£ ic 31841497/23498391 23/05/05 £ sr 834310665@.01=8343106	(1 page)
21 Jun 2005	123	Nc inc already adjusted 22/04/05	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)