ALLOCATE SOFTWARE LIMITED

Company number 02814942

Date	Type	Description	View / Download
22 May 2002	123	Nc inc already adjusted 15/05/02	(1 page)
22 May 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
22 May 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2002	PROSP	Prospectus	(97 pages)
20 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: 33 bedford place, london, WC1B 5JU	(1 page)
16 Oct 2001	AUD	Auditor's resignation	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Adopt a/cs apt dirs+aud 08/10/01 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
16 Oct 2001	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
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	(43 pages)
08 Jun 2001	363s	Return made up to 05/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/01	(12 pages)
24 May 2001	88(2)R	Ad 18/04/01-19/04/01 £ si 10249827@.05=512491 £ ic 683322/1195813	(17 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Warrants 26/03/01	(1 page)
13 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
13 Apr 2001	123	Nc inc already adjusted 26/03/01	(1 page)
13 Apr 2001	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
13 Apr 2001	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
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2001	PROSP	Listing of particulars	(54 pages)