UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

Date	Type	Description	View / Download
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(37 pages)
23 Jun 2000	363s	Return made up to 02/06/00; no change of members	(7 pages)
17 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
07 Feb 2000	123	Nc inc already adjusted 07/01/00	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Sep 1999	288b	Director resigned	(1 page)
13 Jul 1999	363s	Return made up to 02/06/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/99	(7 pages)
28 Jun 1999	288b	Director resigned	(1 page)
13 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(9 pages)
18 Jan 1999	363a	Return made up to 30/06/98; full list of members	(14 pages)
18 Jan 1999	88(2)R	Ad 01/09/96--------- £ si 29401@.05	(2 pages)
31 Oct 1998	88(2)R	Ad 07/07/98--------- £ si 780446@.05=39022 £ ic 284388/323410	(2 pages)
31 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 1560892@.05=78044 £ ic 206344/284388	(2 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)