SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED

Company number 05191215

Date	Type	Description	View / Download
04 Feb 2008	CERTNM	Company name changed unigraphics solutions holdings ( uk) LIMITED\certificate issued on 04/02/08	(2 pages)
05 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(16 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(3 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment 14/09/07	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
10 Aug 2007	353	Location of register of members	(1 page)
01 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	353	Location of register of members	(1 page)
04 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
30 Aug 2006	363a	Return made up to 28/07/06; full list of members	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
19 Aug 2005	363s	Return made up to 28/07/05; full list of members	(7 pages)
07 Jan 2005	88(2)O	Ad 09/08/04--------- £ si 56900000@1	(2 pages)
15 Oct 2004	SA	Statement of affairs	(22 pages)
15 Oct 2004	88(2)R	Ad 09/08/04--------- £ si 56900000@1=56900000 £ ic 100/56900100	(2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(12 pages)
05 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
28 Jul 2004	NEWINC	Incorporation	(22 pages)