PTP SOFTWARE LIMITED

Company number 03166974

Date	Type	Description	View / Download
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Letter deed agreements 30/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(3 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(3 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 10 lakesmere close the north oxford business centre kidlington oxford oxfordshire OX5 1LG	(1 page)
08 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2006	363s	Return made up to 01/03/06; full list of members	(8 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
01 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director resigned	(9 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
06 Apr 2004	169	£ ic 10000/9500 08/03/04 £ sr 500@1=500	(1 page)