UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

Date	Type	Description	View / Download
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Apr 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Apr 2005	OC	Cancel share premium	(3 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 24/03/05	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shr prem acc cancelled 24/03/05	(1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: ubiquity house, langstone park,, langstone, newport, gwent NP18 2LH	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
09 Aug 2004	363s	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
14 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 1662321@.5=831160 £ ic 8771490/9602650	(2 pages)
14 Oct 2003	88(2)R	Ad 29/08/03--------- £ si 1662321@.5=831160 £ ic 7940330/8771490	(2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sop stock op reser appr 28/07/03
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2003	123	£ nc 8700000/10250000 28/07/03	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
27 Jun 2003	363s	Return made up to 02/06/03; no change of members	(10 pages)
09 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
11 Oct 2002	123	Nc inc already adjusted 20/09/02	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	363s	Return made up to 02/06/02; no change of members 363(288) ‐ Director resigned	(10 pages)
12 Jun 2002	288a	New director appointed	(1 page)