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TIBCO SOFTWARE LIMITED

Company number 03875990

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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)
04 Dec 2002 288a New director appointed
18 Nov 2002 363a Return made up to 12/11/02; full list of members
30 Aug 2002 AA Full accounts made up to 30 November 2001
09 Apr 2002 395 Particulars of mortgage/charge
14 Nov 2001 363a Return made up to 12/11/01; full list of members
14 Nov 2001 288c Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Full accounts made up to 30 November 2000
29 Nov 2000 363a Return made up to 12/11/00; full list of members
22 Nov 2000 288c Secretary's particulars changed;director's particulars changed
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
13 Mar 2000 288a New secretary appointed;new director appointed
13 Mar 2000 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 83 leonard street london EC2A 4QS
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Nov 1999 353a Location of register of members (non legible)
22 Nov 1999 CERTNM Company name changed premierscope LIMITED\certificate issued on 22/11/99
12 Nov 1999 NEWINC Incorporation