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NETIQ LIMITED

Company number 03498397

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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)
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
02 May 2006 AA Full accounts made up to 30 June 2005
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 88(2)R Ad 23/08/05--------- £ si 15200@1=15200 £ ic 1000/16200
07 Sep 2005 288b Director resigned
05 Sep 2005 123 Nc inc already adjusted 23/08/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 288a New director appointed
07 Jun 2005 AA Full accounts made up to 30 June 2004
19 Jan 2005 363s Return made up to 23/01/05; full list of members
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
08 Oct 2004 AUD Auditor's resignation
30 Sep 2004 AUD Auditor's resignation
11 May 2004 AA Full accounts made up to 30 June 2003
09 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 288a New director appointed