- Company Overview for ENDAVA PLC (05722669)
- Filing history for ENDAVA PLC (05722669)
- People for ENDAVA PLC (05722669)
- Charges for ENDAVA PLC (05722669)
- More for ENDAVA PLC (05722669)
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) |
---|---|---|---|
12 Mar 2007 | 288c | Secretary's particulars changed | |
18 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
12 Feb 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
26 Jan 2007 | 88(2)R | Ad 18/10/06--------- £ si 19600@.1=1960 £ ic 966359/968319 | |
26 Jan 2007 | 88(3) | Particulars of contract relating to shares | |
26 Jan 2007 | 88(2)R | Ad 17/06/06--------- £ si 25773@.1=2577 £ ic 963782/966359 | |
15 Nov 2006 | 88(2)R | Ad 04/08/06--------- £ si 20000@.1=2000 £ ic 961782/963782 | |
15 Nov 2006 | 288a | New director appointed | |
15 Nov 2006 | 288a | New director appointed | |
11 Oct 2006 | 88(3) | Particulars of contract relating to shares | |
11 Oct 2006 | 88(2)R | Ad 01/07/06--------- £ si 264664@.1=26466 £ ic 935316/961782 | |
11 Oct 2006 | 88(2)R | Ad 04/08/06--------- £ si 78500@.1=7850 £ ic 927466/935316 | |
17 Aug 2006 | 88(2)R | Ad 07/06/06--------- £ si 100000@.1=10000 £ ic 917466/927466 | |
12 Jul 2006 | 225 | Accounting reference date shortened from 30/06/07 to 30/06/06 | |
11 Jul 2006 | CERTNM | Company name changed brains group LIMITED\certificate issued on 11/07/06 | |
29 Jun 2006 | 288a | New secretary appointed | |
29 Jun 2006 | 288a | New director appointed | |
29 Jun 2006 | 288a | New director appointed | |
29 Jun 2006 | 288b | Director resigned | |
29 Jun 2006 | 288b | Secretary resigned | |
23 Jun 2006 | 88(2)R | Ad 07/04/06--------- £ si 1@.1 £ ic 917466/917466 | |
23 Jun 2006 | 88(2)R | Ad 07/04/06--------- £ si 4796114@.1=479611 £ ic 437855/917466 | |
23 Jun 2006 | 88(2)R | Ad 25/04/06--------- £ si 22000@.1=2200 £ ic 435655/437855 | |
23 Jun 2006 | 88(2)R | Ad 07/04/06--------- £ si 560000@.1=56000 £ ic 379655/435655 | |
23 Jun 2006 | 88(2)R | Ad 07/04/06--------- £ si 3796459@.1=379645 £ ic 10/379655 |