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TIBCO SOFTWARE HOLDINGS LIMITED

Company number 05215711

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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)
21 Nov 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 66,850,001	View PDF Statement of capital following an allotment of shares on 22 September 2009 GBP 66,850,001 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth of conflict of interest, sect 175(5)(a)	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth of conflict of interest, sect 175(5)(a) - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288c	Director's change of particulars / rafael carmona toscano / 01/07/2009	View PDF Director's change of particulars / rafael carmona toscano / 01/07/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	288c	Director's change of particulars / rafael carmona toscano / 01/06/2009	View PDF Director's change of particulars / rafael carmona toscano / 01/06/2009 - link opens in a new window - 1 page (1 page)
24 Dec 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
01 Dec 2008	88(2)	Ad 19/11/08\gbp si 2950000@1=2950000\gbp ic 57100001/60050001\	View PDF Ad 19/11/08\gbp si 2950000@1=2950000\gbp ic 57100001/60050001\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288c	Director's change of particulars / laura malinasky / 01/01/2008	View PDF Director's change of particulars / laura malinasky / 01/01/2008 - link opens in a new window - 1 page (1 page)
23 Jan 2008	88(2)R	Ad 19/11/07--------- £ si 3100000@1=3100000 £ ic 54000001/57100001	View PDF Ad 19/11/07--------- £ si 3100000@1=3100000 £ ic 54000001/57100001 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)
31 Aug 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 18 pages (18 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	363a	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
11 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2005	363a	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
25 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
16 Jun 2005	88(2)R	Ad 29/11/04--------- £ si 54000000@1=54000000 £ ic 1/54000001	View PDF Ad 29/11/04--------- £ si 54000000@1=54000000 £ ic 1/54000001 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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