NETEGRITY UK

Company number 03909703

Date	Type	Description	View / Download
28 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
16 Mar 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
16 Mar 2004	363(353)	Location of register of members address changed
13 May 2003	88(2)R	Ad 28/12/01--------- £ si 99@1	(2 pages)
12 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
26 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
26 Feb 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
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Mar 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
26 Mar 2002	363(288)	Director resigned 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
26 Mar 2002	363(287)	Registered office changed on 26/03/02 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
26 Mar 2002	363(353)	Location of register of members address 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
26 Mar 2002	288a	New director appointed	(2 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
11 Apr 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
11 Apr 2001	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
25 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
25 Feb 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)