MAVENIR UK LTD

Company number 03683021

Date	Type	Description	View / Download
13 Sep 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	CERTNM	Company name changed comverse network systems uk limi ted\certificate issued on 06/06/01	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
04 Dec 2000	363s	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
12 Jan 2000	363s	Return made up to 02/12/99; full list of members	(7 pages)
07 Dec 1999	88(2)R	Ad 01/02/99--------- £ si 98@1=98 £ ic 100/198	(2 pages)
29 Nov 1999	88(2)R	Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: hertford place denham way rickmansworth hertfordshire WD3 2XF	(1 page)
05 Mar 1999	287	Registered office changed on 05/03/99 from: hill house 1 little new street london EC4A 3TR	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00 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
04 Feb 1999	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
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1999	123	£ nc 1000/1000000 19/01/99	(1 page)
21 Jan 1999	CERTNM	Company name changed siltane LIMITED\certificate issued on 21/01/99	(2 pages)

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