JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED

Company number 03970260

Date	Type	Description	View / Download
11 Apr 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
03 Jan 2006	CERTNM	Company name changed ozsoft LIMITED\certificate issued on 03/01/06	(2 pages)
03 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
01 Jul 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	363a	Return made up to 11/04/05; full list of members	(2 pages)
08 Jun 2005	288a	New director appointed	(1 page)
08 Jun 2005	288a	New secretary appointed	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
21 Apr 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
13 Apr 2004	363a	Return made up to 11/04/04; full list of members	(2 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
24 Apr 2003	363a	Return made up to 11/04/03; full list of members	(6 pages)
26 Apr 2002	363a	Return made up to 11/04/02; full list of members	(6 pages)
15 Jan 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
16 May 2001	363a	Return made up to 11/04/01; full list of members	(6 pages)
12 Jun 2000	88(2)R	Ad 27/04/00--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
16 May 2000	123	Nc inc already adjusted 27/04/00	(1 page)
16 May 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
16 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 2000	MA	Memorandum and Articles of Association	(9 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)