VERINT CONSULTING UK LIMITED

Company number 03682075

Date	Type	Description	View / Download
14 Jan 2003	363s	Return made up to 11/12/02; full list of members	(9 pages)
14 Jan 2003	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
07 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
27 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 Jan 2002	363s	Return made up to 11/12/01; full list of members	(9 pages)
23 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Jul 2001	CERTNM	Company name changed outsourcing insight LIMITED\certificate issued on 13/07/01	(2 pages)
06 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 11@1=11 £ ic 259/270	(2 pages)
06 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 11@1=11 £ ic 248/259	(2 pages)
08 Dec 2000	363s	Return made up to 11/12/00; full list of members	(9 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: field end long reach west horsley leatherhead surrey KT24 6ND	(1 page)
20 Mar 2000	88(2)R	Ad 27/01/00--------- £ si 24@1=24 £ ic 224/248	(2 pages)
20 Mar 2000	88(2)R	Ad 27/01/00--------- £ si 24@1=24 £ ic 200/224	(2 pages)
11 Feb 2000	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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
06 Jan 2000	363s	Return made up to 11/12/99; full list of members	(8 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
20 Aug 1999	122	Recon 31/07/99	(1 page)
20 Aug 1999	88(2)R	Ad 31/07/99--------- £ si 98@1=98 £ ic 102/200	(2 pages)