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CRITICAL PATH TECHNOLOGIES UK LIMITED

Company number 03079051

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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)
26 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1999	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 DocumentResolutions
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 1998	363s	Return made up to 12/07/98; full list of members	View PDF Return made up to 12/07/98; full list of members - link opens in a new window - 14 pages (14 pages)
07 May 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
24 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
25 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
25 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 19433@.01=194 £ ic 854/1048	View PDF Ad 16/01/98--------- £ si 19433@.01=194 £ ic 854/1048 - link opens in a new window - 2 pages (2 pages)
25 Jan 1998	123	£ nc 1000/1206 16/01/97	View PDF £ nc 1000/1206 16/01/97 - link opens in a new window - 1 page (1 page)
25 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
09 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 52 pages (52 pages)
21 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 1997	363s	Return made up to 12/07/97; full list of members	View PDF Return made up to 12/07/97; full list of members - link opens in a new window
24 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
12 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	88(2)R	Ad 23/01/97--------- £ si 23747@.01=237 £ ic 615/852	View PDF Ad 23/01/97--------- £ si 23747@.01=237 £ ic 615/852 - link opens in a new window - 3 pages (3 pages)
29 Apr 1997	88(2)R	Ad 23/01/97--------- £ si 38774@.01=387 £ ic 228/615	View PDF Ad 23/01/97--------- £ si 38774@.01=387 £ ic 228/615 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	88(2)R	Ad 23/01/97--------- £ si 3163@.01=31 £ ic 197/228	View PDF Ad 23/01/97--------- £ si 3163@.01=31 £ ic 197/228 - link opens in a new window - 2 pages (2 pages)

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