PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

Date	Type	Description	View / Download
09 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
20 Feb 2004	363s	Return made up to 20/01/04; full list of members	(9 pages)
12 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
07 Apr 2003	88(2)R	Ad 17/01/03--------- £ si 10000@.01	(2 pages)
21 Feb 2003	363s	Return made up to 20/01/03; change of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
08 Aug 2002	88(2)R	Ad 15/07/02--------- £ si 12007926@.01=120079 £ ic 249751/369830	(3 pages)
08 Aug 2002	123	Nc inc already adjusted 10/07/02	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Secretary resigned	(1 page)
20 May 2002	88(2)R	Ad 21/03/02--------- £ si 3000@.01=30 £ ic 249721/249751	(2 pages)
20 May 2002	88(2)R	Ad 04/12/01--------- £ si 16248@.01	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: prospect house 2 athenaeum road london N20 9YU	(1 page)
28 Mar 2002	363a	Return made up to 20/01/02; full list of members	(9 pages)
18 Mar 2002	353	Location of register of members	(1 page)
18 Mar 2002	287	Registered office changed on 18/03/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
18 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288a	New secretary appointed	(2 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
28 Sep 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)