NUANCE COMMUNICATIONS LIMITED

Company number 04825183

Date	Type	Description	View / Download
12 Feb 2010	AP03	Appointment of Jan Anthierens as a secretary	(3 pages)
12 Feb 2010	TM02	Termination of appointment of Manoj Parmar as a secretary	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Jeff Kushner as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of John Small as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Christina Domecq as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Daniel Doulton as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of John Botts as a director	(2 pages)
12 Feb 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 24,073,732.84	(7 pages)
12 Feb 2010	CC04	Statement of company's objects	(2 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(49 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(10 pages)
08 Dec 2009	AP03	Appointment of Mr Manoj Kumar Parmar as a secretary	(1 page)
07 Dec 2009	AP03	Appointment of Mr Manoj Kumar Parmar as a secretary	(1 page)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Sep 2009	123	Gbp nc 35449521/39547647\17/09/09	(1 page)
10 Sep 2009	123	Nc inc already adjusted 02/09/09	(1 page)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Aug 2009	288b	Appointment terminated director patricia russo	(1 page)