UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

Date	Type	Description	View / Download
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
24 Jul 1998	363s	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
24 Jul 1998	88(2)R	Ad 18/03/98--------- £ si 15654@.05=782 £ ic 97381/98163	(2 pages)
24 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
02 Apr 1998	88(2)R	Ad 05/05/97--------- £ si 449372@.05	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
08 Jun 1997	123	Nc inc already adjusted 05/03/97	(1 page)
08 Jun 1997	88(2)R	Ad 05/03/97--------- £ si 1714219@.05	(2 pages)
06 Jun 1997	363s	Return made up to 02/06/97; full list of members	(8 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Apr 1997	CERTNM	Company name changed ubiquity software LIMITED\certificate issued on 07/04/97	(2 pages)
25 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 113222@.05=5661 £ ic 91720/97381	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)

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