CONVERA UK LIMITED

Company number 04380026

Date	Type	Description	View / Download
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	318	Location - directors service contracts and memoranda	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: level 6 52-54 gracechurch street london EC3V 0EJ	(1 page)
07 Mar 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Jan 2006	AA	Full accounts made up to 30 April 2005	(19 pages)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	363s	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(12 pages)
07 Jun 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
04 May 2004	AA	Full accounts made up to 30 April 2003	(12 pages)
05 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 9 cheapside london EC1V 2NX	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2002	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
03 Jul 2002	288a	New secretary appointed;new director appointed	(1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 May 2002	CERTNM	Company name changed alnery no.2245 LIMITED\certificate issued on 30/05/02	(2 pages)
22 Feb 2002	NEWINC	Incorporation	(17 pages)

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