OPENWAVE SYSTEMS (HOLDINGS) LIMITED

Company number 03476665

Date	Type	Description	View / Download
04 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	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 Document
04 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 2727148@.1=272714 £ ic 1307563/1580277	(4 pages)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
14 Jul 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
15 Feb 1999	122	S-div 04/02/99	(1 page)
25 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1998	363s	Return made up to 05/12/98; full list of members	(6 pages)
23 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	288a	New director appointed	(2 pages)

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