ACTUATE UK LIMITED

Company number 03216097

Date	Type	Description	View / Download
07 May 1999	288b	Director resigned	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: c/o salans hertzfeld & heilbronn 103 mount street london W1Y 5HE	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Sep 1997	288b	Director resigned 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
21 Jul 1997	363s	Return made up to 25/06/97; full list of members	(6 pages)
29 Apr 1997	88(2)R	Ad 19/09/96--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
10 Dec 1996	288c	Director's particulars changed	(1 page)
14 Nov 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
24 Jul 1996	287	Registered office changed on 24/07/96 from: 174-180 old street london EC1V 9BP	(1 page)
21 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jul 1996	288	Director resigned	(2 pages)
19 Jul 1996	288	Secretary resigned	(2 pages)
19 Jul 1996	288	New secretary appointed	(1 page)
19 Jul 1996	288	New director appointed	(1 page)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)

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