ULYSSES SYSTEMS (UK) LIMITED

Company number 03453829

Date	Type	Description	View / Download
29 Oct 2004	88(2)R	Ad 20/10/04--------- £ si 7000000@1=7000000 £ ic 2/7000002	(2 pages)
29 Oct 2004	123	Nc inc already adjusted 20/10/04	(1 page)
29 Oct 2004	122	S-div 20/10/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Nov 2003	363s	Return made up to 22/10/03; full list of members	(6 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
20 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01	(7 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 59-60 russell square london WC1B 4HP	(1 page)
20 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
20 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
06 Jul 2001	CERTNM	Company name changed ennosis LIMITED\certificate issued on 06/07/01	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)