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CONJECTURE LIMITED

Company number 05127028

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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)
31 Dec 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 30/07/07; full list of members
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 155(6)a Declaration of assistance for shares acquisition
03 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2006 395 Particulars of mortgage/charge
06 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 30/07/06; full list of members
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 363s Return made up to 30/07/05; full list of members
28 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed
18 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
18 Aug 2004 88(2)R Ad 09/07/04--------- £ si 999@1=999 £ ic 1/1000
18 Aug 2004 123 Nc inc already adjusted 09/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 09/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association