OPEN TEXT UK LIMITED

Company number 03148093

Date	Type	Description	View / Download
22 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
28 Apr 2007	MISC	Auditors resignation-sec 394	(1 page)
20 Mar 2007	AA	Full accounts made up to 30 June 2005	(17 pages)
09 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
09 Mar 2007	288a	New director appointed	(3 pages)
09 Mar 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
29 Jan 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee & debentur 29/09/06	(1 page)
26 Oct 2006	395	Particulars of mortgage/charge	(19 pages)
05 Jul 2006	AA	Full accounts made up to 30 June 2004	(16 pages)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: webster house, 22 wycombe end, beaconsfield, buckinghamshire HP9 1NB	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
10 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	363a	Return made up to 18/01/06; no change of members	(6 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)