PTP SOFTWARE LIMITED

Company number 03166974

Date	Type	Description	View / Download
01 Apr 2004	363s	Return made up to 01/03/04; full list of members	(9 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
03 Apr 2003	363s	Return made up to 01/03/03; full list of members	(9 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
02 Apr 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Apr 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Apr 1999	363s	Return made up to 01/03/99; no change of members	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 1-5 buckingham street oxford OX1 4LH	(1 page)
12 Mar 1998	363s	Return made up to 01/03/98; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/97	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/97	(1 page)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
20 Aug 1997	288a	New director appointed	(2 pages)