OPENWAVE SYSTEMS (HOLDINGS) LIMITED

Company number 03476665

Date	Type	Description	View / Download
12 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
10 Jan 2001	363s	Return made up to 05/12/00; full list of members	(12 pages)
17 Nov 2000	CERTNM	Company name changed phone.com (holdings) LIMITED\certificate issued on 17/11/00	(2 pages)
10 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2000	363s	Return made up to 05/12/99; change of members; amend	(9 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288c	Director's particulars changed	(1 page)
13 Sep 2000	353	Location of register of members	(1 page)
19 Jul 2000	288a	New director appointed	(1 page)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2000	288a	New secretary appointed;new director appointed	(1 page)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
13 Apr 2000	288a	New director appointed	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
27 Mar 2000	363s	Return made up to 05/12/99; change of members	(9 pages)
16 Mar 2000	CERTNM	Company name changed paragon software (holdings) limi ted\certificate issued on 16/03/00	(2 pages)
13 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next