TIVOLI SYSTEMS (UK) LIMITED

Company number 03128044

Date	Type	Description	View / Download
24 Nov 1999	288c	Director's particulars changed	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
31 Mar 1999	353	Location of register of members	(1 page)
24 Mar 1999	363a	Return made up to 20/11/98; full list of members	(6 pages)
17 Mar 1999	353	Location of register of members	(1 page)
07 Jan 1999	AUD	Auditor's resignation	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/98	(1 page)
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/98
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/98
21 Jul 1998	288b	Director resigned
08 Jul 1998	288b	Secretary resigned	(1 page)
07 May 1998	288a	New secretary appointed;new director appointed
07 May 1998	288a	New director appointed
07 May 1998	288b	Director resigned
07 May 1998	287	Registered office changed on 07/05/98 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN
21 Jan 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
26 Nov 1997	363a	Return made up to 20/11/97; full list of members	(5 pages)
13 Dec 1996	363a	Return made up to 20/11/96; full list of members	(5 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
20 Nov 1995	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3