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SIEBEL SYSTEMS UK

Company number 03290194

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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)
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
09 May 2006 AA Full accounts made up to 31 December 2004
26 Apr 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 363a Return made up to 10/12/05; full list of members
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
13 Jan 2005 363a Return made up to 10/12/04; full list of members
13 Jan 2005 288c Secretary's particulars changed
20 Dec 2004 AA Full accounts made up to 31 December 2003
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004 288c Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2002
23 Apr 2004 288a New director appointed