BLUE MARTINI SOFTWARE LIMITED

Company number 03942784

Date	Type	Description	View / Download
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/12/00 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
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/12/00 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
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/12/00	(2 pages)
26 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288a	New director appointed	(15 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(15 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 83 leonard street london EC2A 4QS	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	CERTNM	Company name changed uniteforce LIMITED\certificate issued on 17/03/00	(2 pages)
08 Mar 2000	NEWINC	Incorporation	(9 pages)