CORILLIAN INTERNATIONAL LIMITED

Company number 04007036

Date	Type	Description	View / Download
07 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Dec 2002	288b	Director resigned	(1 page)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288a	New director appointed	(1 page)
06 Jul 2002	288c	Director's particulars changed	(1 page)
06 Jul 2002	363a	Return made up to 02/06/02; full list of members	(6 pages)
20 Jul 2001	225	Accounting reference date extended from 26/09/01 to 31/12/01	(1 page)
17 Jul 2001	363a	Return made up to 02/06/01; full list of members	(6 pages)
03 Jul 2001	AA	Accounts made up to 26 September 2000	(4 pages)
03 Jul 2001	225	Accounting reference date shortened from 30/06/01 to 26/09/00	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 75 cannon street london EC4N 5BN	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Dec 2000	123	Nc inc already adjusted 27/09/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Oct 2000	CERTNM	Company name changed soltim LIMITED\certificate issued on 24/10/00	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)

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