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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)
14 Apr 2004 288b Director resigned
23 Dec 2003 363a Return made up to 10/12/03; full list of members
19 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
17 Feb 2003 288a New director appointed
10 Jan 2003 363a Return made up to 10/12/02; full list of members
13 Dec 2002 288b Director resigned
06 Dec 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 AA Full accounts made up to 31 December 2000
07 Jan 2002 363a Return made up to 10/12/01; full list of members
07 Jan 2002 288c Director's particulars changed
07 Jan 2002 288c Director's particulars changed
07 Jan 2002 288c Director's particulars changed
07 Jan 2002 288c Director's particulars changed
26 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
30 Mar 2001 AA Full accounts made up to 31 December 1999
09 Jan 2001 363a Return made up to 10/12/00; full list of members
07 Aug 2000 MA Memorandum and Articles of Association
04 Aug 2000 88(2)R Ad 12/06/00--------- £ si 226579@1=226579 £ ic 1000/227579
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 2000 123 £ nc 1000/400000 12/06/00
14 Dec 1999 363a Return made up to 10/12/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
14 Dec 1998 363a Return made up to 10/12/98; full list of members