ENDAVA (UK) LIMITED

Company number 03919935

Date	Type	Description	View / Download
24 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	AA	Group of companies' accounts made up to 30 September 2004	(25 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
24 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
25 May 2005	363s	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 25/05/05	(15 pages)
06 Jan 2005	123	£ nc 578141/1156282 10/12/04	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 10/12/04	(3 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Jan 2005	122	S-div 21/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 10/12/04
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 1648498@.001=1648 £ ic 464200/465848	(3 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 9-11 fulwood place london WC1V 6HG	(1 page)
21 Oct 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)