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AUTONOMY CORPORATION LIMITED

Company number 03175909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Apr 2002 363s Return made up to 21/03/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app,fix aud remuner 27/07/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aa app,dir elec,aud app 27/07/01
22 Jun 2001 AA Full group accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 21/03/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/04/01
16 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 287 Registered office changed on 16/02/01 from: st johns innovation centre cowley road cambridge CB4 4WS
22 Jan 2001 SA Statement of affairs
22 Jan 2001 88(2)R Ad 03/10/00--------- £ si 82873@.3333=27621 £ ic 419187/446808
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
14 Nov 2000 PROSP Listing of particulars
02 Nov 2000 353a Location of register of members (non legible)
23 Oct 2000 88(2)R Ad 03/10/00--------- £ si 1408@.003=4 £ ic 419183/419187
18 Oct 2000 88(2)R Ad 04/10/00--------- £ si 2812@.003=8 £ ic 419175/419183
18 Oct 2000 88(2)R Ad 04/10/00--------- £ si 2813@.003=8 £ ic 419167/419175
28 Sep 2000 88(2) Ad 20/09/00--------- £ si 1875@.003=5 £ ic 419162/419167
28 Sep 2000 88(2)R Ad 19/09/00--------- £ si 9000@.003=27 £ ic 419135/419162
28 Sep 2000 88(2)R Ad 12/09/00--------- £ si 2800@.003=8 £ ic 419127/419135
27 Sep 2000 88(2)R Ad 06/09/00--------- £ si 1875@.003=5 £ ic 419122/419127
25 Sep 2000 88(2)R Ad 14/09/00--------- £ si 6000@.003=18 £ ic 419104/419122
25 Sep 2000 88(2)R Ad 13/09/00--------- £ si 150@.003 £ ic 419104/419104
25 Sep 2000 88(2)R Ad 13/09/00--------- £ si 1876@.003=5 £ ic 419099/419104
14 Sep 2000 88(2)R Ad 08/09/00--------- £ si 4688@.003=14 £ ic 419085/419099