PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

Date	Type	Description	View / Download
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	88(2)R	Ad 05/03/01--------- £ si 8348795@.01=83487 £ ic 166071/249558	(3 pages)
20 Apr 2001	123	Nc inc already adjusted 05/03/01	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Apr 2001	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
20 Apr 2001	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
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Feb 2001	363a	Return made up to 20/01/01; full list of members	(8 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 127552@.01=1275 £ ic 164795/166070	(2 pages)
10 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 127552@.01=1275 £ ic 163520/164795	(2 pages)
10 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 5102041@.01=51020 £ ic 112500/163520	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
29 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 1250000@.01=12500 £ ic 100000/112500	(2 pages)
09 Jun 2000	CERTNM	Company name changed unwired LIMITED\certificate issued on 12/06/00	(2 pages)
08 Jun 2000	88(2)R	Ad 10/04/00--------- £ si 9999900@.01=99999 £ ic 1/100000	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 10/04/00	(2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)