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PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

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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)
08 Jul 2008	288a	Director appointed marc jon herson	View PDF Director appointed marc jon herson - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 9 pages (9 pages)
02 Jul 2008	288b	Appointment terminated director david carratt	View PDF Appointment terminated director david carratt - link opens in a new window - 1 page (1 page)
02 Jul 2008	123	Nc inc already adjusted 11/06/08	View PDF Nc inc already adjusted 11/06/08 - link opens in a new window - 1 page (1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
10 Mar 2008	288b	Appointment terminated director david sola	View PDF Appointment terminated director david sola - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 11 pages (11 pages)
20 Nov 2007	123	Nc inc already adjusted 07/11/07	View PDF Nc inc already adjusted 07/11/07 - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
16 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 1569143@.01=15691 £ ic 482562/498253	View PDF Ad 31/07/07--------- £ si 1569143@.01=15691 £ ic 482562/498253 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	123	Nc inc already adjusted 11/07/07	View PDF Nc inc already adjusted 11/07/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2007	123	£ nc 806875/858875 25/04/07	View PDF £ nc 806875/858875 25/04/07 - link opens in a new window - 1 page (1 page)

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PEGASYSTEMS SOFTWARE LIMITED

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