OPENWAVE SYSTEMS (HOLDINGS) LIMITED

Company number 03476665

Date	Type	Description	View / Download
07 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 163398@1=163398 £ ic 1144165/1307563	(2 pages)
30 Nov 1998	MA	Memorandum and Articles of Association	(17 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Nov 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
30 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Sep 1998	88(2)R	Ad 10/02/98--------- £ si 999998@1=999998 £ ic 144167/1144165	(2 pages)
24 Sep 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
11 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
04 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
04 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
27 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 144165@1=144165 £ ic 2/144167	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(44 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	MA	Memorandum and Articles of Association	(34 pages)
02 Jan 1998	123	£ nc 1000/5000000 22/12/97	(1 page)
02 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 42 cricklade street swindon wiltshire SN1 3HD	(1 page)
29 Dec 1997	CERTNM	Company name changed forum 177 LIMITED\certificate issued on 29/12/97	(2 pages)
05 Dec 1997	NEWINC	Incorporation	(17 pages)

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