SIEBEL SYSTEMS UK

Company number 03290194

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 1	(14 pages)
18 Feb 2009	363a	Return made up to 10/12/08; full list of members	(5 pages)
30 Dec 2008	652C	Withdrawal of application for striking off	(1 page)
11 Nov 2008	652a	Application for striking-off	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Oct 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Oct 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Oct 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Oct 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Oct 2008	MAR	Re-registration of Memorandum and Articles	(43 pages)
21 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
21 Oct 2008	88(2)	Ad 13/10/08 gbp si 10959116@1=10959116 gbp ic 227579/11186695	(2 pages)
21 Oct 2008	123	Nc inc already adjusted 13/10/08	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capit 2,216,362 13/10/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Sep 2008	288b	Appointment Terminated Director david hudson	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
07 Jan 2008	363a	Return made up to 10/12/07; full list of members	(5 pages)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2005	(25 pages)
03 Jan 2007	363a	Return made up to 10/12/06; full list of members	(5 pages)

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