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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)
27 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
28 Nov 2007 88(2)R Ad 09/11/07--------- £ si 1337157@.0033=4412 £ ic 632018/636430
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs & auditors 18/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dirs & auditors 18/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 288a New secretary appointed
16 Apr 2007 363s Return made up to 21/03/07; bulk list available separately
28 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 363s Return made up to 21/03/06; bulk list available separately
10 Apr 2006 88(2)R Ad 20/12/05--------- £ si 59795165@.0033= 197324 £ ic 359132/556456
24 Nov 2005 288a New secretary appointed
06 Oct 2005 88(2)R Ad 27/09/05--------- £ si 388084@.0033=1280 £ ic 357852/359132
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect directors 10/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2005 169 £ ic 358082/357852 24/05/05 £ sr 69906@.0033=230
18 Jun 2005 169 £ ic 358280/358082 18/05/05 £ sr 60000@.0033=198
09 Jun 2005 169 £ ic 358666/358280 21/04/05 £ sr 116143@.00333=386
24 May 2005 PROSP Listing of particulars
23 May 2005 169 £ sr 57528@.00333 15/02/05
23 May 2005 169 £ sr 38000@.00333 21/02/05