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MAGNITUDE SOFTWARE UK LIMITED

Company number 03426103

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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)
08 Aug 2003 288a New director appointed
04 Jul 2003 88(2)R Ad 19/06/03--------- £ si 11200000@1=11200000 £ ic 104386/11304386
04 Jul 2003 123 Nc inc already adjusted 12/06/03
04 Jul 2003 MEM/ARTS Memorandum and Articles of Association
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Director resigned
29 Apr 2003 363s Return made up to 31/03/03; full list of members
24 Mar 2003 AUD Auditor's resignation
28 Feb 2003 288b Director resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New director appointed
15 Oct 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Secretary resigned
14 May 2002 288b Director resigned
26 Apr 2002 363a Return made up to 31/03/02; full list of members
23 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288a New director appointed
22 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed