VERINT CONSULTING UK LIMITED

Company number 03682075

Date	Type	Description	View / Download
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	363s	Return made up to 11/12/05; full list of members	(12 pages)
16 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Feb 2006	169	£ ic 302/279 19/01/06 £ sr 23@1=23	(1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Jan 2006	169	£ ic 306/302 15/12/05 £ sr 4@1=4	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
23 Jun 2005	88(2)R	Ad 18/01/05--------- £ si 10@1=10 £ ic 296/306	(2 pages)
01 Mar 2005	169	£ ic 323/296 04/02/05 £ sr 27@1=27	(1 page)
25 Jan 2005	88(2)R	Ad 18/01/05--------- £ si 27@1=27 £ ic 296/323	(2 pages)
09 Dec 2004	363s	Return made up to 11/12/04; full list of members	(10 pages)
01 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Sep 2004	288b	Director resigned	(1 page)
09 Feb 2004	363s	Return made up to 11/12/03; full list of members	(9 pages)
09 Feb 2004	363(288)	Director's particulars changed
19 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 26@1=26 £ ic 270/296	(2 pages)
19 Nov 2003	MA	Memorandum and Articles of Association	(12 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)