PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

Date	Type	Description	View / Download
07 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
06 May 2011	AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 6 May 2011	(1 page)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
22 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
04 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(11 pages)
04 Mar 2011	AD01	Registered office address changed from 1 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7YT on 4 March 2011	(1 page)
14 Feb 2011	MISC	Section 519	(1 page)
08 Feb 2011	TM02	Termination of appointment of Gareth Anderson as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Mr William D Korn as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Marc Herson as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Mark Watson as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Bruce Golden as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mr James Joseph Hemmer as a director	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,058,713.29	(12 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
24 Jan 2011	CERTNM	Company name changed volantis systems LIMITED\certificate issued on 24/01/11 CONNOT ‐	(3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
22 Dec 2010	AP03	Appointment of Mr Gareth Robert Anderson as a secretary	(1 page)
21 Dec 2010	TM02	Termination of appointment of Shirley Selden as a secretary	(1 page)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)