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NOKIA SOFTWARE UK LIMITED

Company number 04435975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2008 88(2)R Ad 11/02/08--------- £ si 1690248@.05=84512 £ ic 768651/853163
13 Feb 2008 88(3) Particulars of contract relating to shares
13 Feb 2008 88(2)R Ad 08/10/07--------- £ si 1448807@.05=72440 £ ic 696211/768651
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
13 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 88(2)R Ad 23/11/07--------- £ si 225@.05=11 £ ic 696200/696211
04 Dec 2007 88(2)R Ad 23/11/07--------- £ si 338@.05=16 £ ic 696184/696200
04 Dec 2007 88(2)R Ad 23/11/07--------- £ si 338@.05=16 £ ic 696168/696184
25 Sep 2007 88(2)R Ad 02/07/07--------- £ si 169@.05=8 £ ic 696160/696168
25 Sep 2007 88(2)R Ad 31/07/07--------- £ si 113@.05=5 £ ic 696155/696160
25 Sep 2007 88(2)R Ad 27/08/07--------- £ si 75@.05=3 £ ic 696152/696155
25 Sep 2007 88(2)R Ad 31/07/07--------- £ si 300@.05=15 £ ic 696137/696152
26 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 88(2)R Ad 05/06/07--------- £ si 829874@.05=41493 £ ic 654644/696137
18 Jun 2007 363s Return made up to 10/05/07; full list of members
13 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 88(2)R Ad 07/06/07--------- £ si 820@.05=41 £ ic 654603/654644
12 Jun 2007 88(2)R Ad 25/05/07--------- £ si 113@.05=5 £ ic 654598/654603
12 Jun 2007 88(2)R Ad 07/06/07--------- £ si 263@.05=13 £ ic 654585/654598
12 Jun 2007 88(2)R Ad 25/05/07--------- £ si 188@.05=9 £ ic 654576/654585
12 Jun 2007 88(2)R Ad 15/05/07--------- £ si 131@.05=6 £ ic 654570/654576
29 May 2007 88(2)R Ad 23/03/07--------- £ si 1659062@.05=82953 £ ic 571617/654570