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TIETOENATOR ATTENTIV SYSTEMS LIMITED

Company number 02891007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 47 pages (47 pages)
01 Mar 2005	363s	Return made up to 25/01/05; bulk list available separately	View PDF Return made up to 25/01/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Mar 2005	363(353)	Location of register of members address changed
14 Feb 2005	122	S-div 17/02/04	View PDF S-div 17/02/04 - link opens in a new window - 1 page (1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share plans 25/03/04
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 146 pages (146 pages)
23 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 2100000@.05=105000 £ ic 2923888/3028888	View PDF Ad 31/03/04--------- £ si 2100000@.05=105000 £ ic 2923888/3028888 - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1203352@.05=60167 £ ic 2863721/2923888	View PDF Ad 31/03/04--------- £ si 1203352@.05=60167 £ ic 2863721/2923888 - link opens in a new window - 3 pages (3 pages)

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