OPEN TEXT UK LIMITED

Company number 03148093

Date	Type	Description	View / Download
05 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/03/00	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
11 May 1999	353	Location of register of members	(1 page)
10 May 1999	AA	Full accounts made up to 30 June 1997	(12 pages)
05 May 1999	363a	Return made up to 18/01/99; full list of members; amend	(6 pages)
05 May 1999	363a	Return made up to 18/01/98; full list of members; amend	(6 pages)
05 May 1999	363a	Return made up to 18/01/97; full list of members; amend	(7 pages)
12 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	363s	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
17 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: hayley house, london road, bracknell, berkshire RG12 2UU	(1 page)
06 Feb 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	363s	Return made up to 18/01/97; full list of members	(8 pages)
26 Jan 1997	225	Accounting reference date shortened from 31/01/97 to 30/06/96	(1 page)
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1996	288a	New secretary appointed	(2 pages)
28 Oct 1996	287	Registered office changed on 28/10/96 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
01 Jul 1996	88(2)R	Ad 25/03/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New secretary appointed	(2 pages)
15 Apr 1996	288	New secretary appointed	(1 page)
15 Apr 1996	288	New director appointed	(1 page)