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VIRTUSA UK LIMITED

Company number 05210127

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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)
22 Mar 2005 288a New secretary appointed
28 Jan 2005 288c Director's particulars changed
28 Jan 2005 288c Director's particulars changed
28 Jan 2005 288c Director's particulars changed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
14 Dec 2004 88(2)R Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004 288a New director appointed
06 Dec 2004 287 Registered office changed on 06/12/04 from: whitefriars lewins meade bristol gloucestershire BS1 2NT
19 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 287 Registered office changed on 08/11/04 from: 1 callaghan square infirmary street cardiff wales CF10 5BT
08 Nov 2004 123 Nc inc already adjusted 25/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 CERTNM Company name changed ever 2482 LIMITED\certificate issued on 25/10/04
19 Aug 2004 NEWINC Incorporation