CONVERSANT DATA LTD

Company number 04814314

Date	Type	Description	View / Download
26 Jan 2006	288b	Director resigned	(1 page)
16 Sep 2005	363s	Return made up to 27/06/05; full list of members; amend	(9 pages)
29 Jun 2005	363s	Return made up to 27/06/05; full list of members	(3 pages)
03 May 2005	AA	Total exemption small company accounts made up to 26 December 2004	(5 pages)
28 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 12@1	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2004	363s	Return made up to 27/06/04; full list of members	(9 pages)
07 Jul 2004	363(288)	Director's particulars changed
18 May 2004	288a	New director appointed	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Dirs power apt auds 225 25/02/04
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 32@1=32 £ ic 96/128	(2 pages)
18 Mar 2004	123	Nc inc already adjusted 25/02/04	(1 page)
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Mar 2004	288a	New director appointed	(1 page)
28 Feb 2004	225	Accounting reference date extended from 30/06/04 to 26/12/04	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: bourne house, 475 godstone road whyteleafe surrey CR3 0BL	(1 page)
26 Jan 2004	88(2)R	Ad 15/01/04--------- £ si 62@1=62 £ ic 34/96	(2 pages)
08 Oct 2003	288a	New director appointed	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
27 Jun 2003	NEWINC	Incorporation