AVEVA SOFTWARE GB LIMITED

Company number 03555875

Date	Type	Description	View / Download
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/02/01	(1 page)
01 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
27 Apr 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
12 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
29 Apr 2005	363s	Return made up to 27/04/05; full list of members	(2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
24 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
08 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2004	288c	Director's particulars changed	(1 page)
03 Jun 2004	363s	Return made up to 27/04/04; full list of members	(8 pages)
23 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288b	Secretary resigned	(1 page)
28 Feb 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 182-184 histon road cambridge cambridgeshire CB4 3JP	(1 page)
03 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition of share 09/05/03
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 200,000 09/05/03
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 May 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	AA	Full accounts made up to 30 April 2002	(15 pages)

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