AUTONOMY CORPORATION LIMITED

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Company Documents

DateDescription
27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/10/13

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20/04/1520 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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07/01/157 January 2015 SECRETARY APPOINTED MS TARA TROWER

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11/09/1411 September 2014 DIRECTOR APPOINTED MS TARA DAWN TROWER

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER

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09/07/149 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND

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27/03/1427 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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07/02/147 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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30/07/1330 July 2013 STATEMENT OF COMPANY'S OBJECTS

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30/07/1330 July 2013 ADOPT ARTICLES 19/07/2013

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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14/01/1314 January 2013 AUDITOR'S RESIGNATION

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM

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05/07/125 July 2012 SECOND FILING FOR FORM AP01

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17/04/1217 April 2012 21/03/12 NO MEMBER LIST

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23/03/1223 March 2012 23/03/12 STATEMENT OF CAPITAL GBP 830989.30

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23/03/1223 March 2012 STATEMENT BY DIRECTORS

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23/03/1223 March 2012 SHARE PREMIUM ACCOUNT REDUCED TO �160,059,235 22/03/2012

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23/03/1223 March 2012 SOLVENCY STATEMENT DATED 22/03/12

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM AUTONOMY CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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08/02/128 February 2012 SECTION 175(5)(A),, SECTION 175 AND SECTION 175(6) OF THE COMPANIES ACT, CONFLICT OF INTEREST 26/01/2012

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10/01/1210 January 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/01/1210 January 2012 REREG PLC TO PRI; RES02 PASS DATE:10/01/2012

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10/01/1210 January 2012 STATEMENT OF COMPANY'S OBJECTS

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10/01/1210 January 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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10/01/1210 January 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER

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06/12/116 December 2011 SECRETARY APPOINTED ROBERTO ADRIANO PUTLAND

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02/12/112 December 2011 DIRECTOR APPOINTED MR JUZER SHAIKHALI

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY JOEL SCOTT

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB

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01/12/111 December 2011 DIRECTOR APPOINTED SERGIO ERIK LETELIER

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS KELLY

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUNT

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY RACHEL HAVERFIELD

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25/11/1125 November 2011 PREVSHO FROM 31/12/2011 TO 31/10/2011

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18/04/1118 April 2011 21/03/11 BULK LIST

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15/04/1115 April 2011 22/03/10 BULK LIST

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12/04/1112 April 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/04/1112 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY ARIKO

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLE

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22/09/1022 September 2010 DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER

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31/08/1031 August 2010 21/03/10 BULK LIST

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31/08/1031 August 2010 DIRECTOR APPOINTED PROFESSOR FRANCIS PATRICK KELLY

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17/08/1017 August 2010 DIRECTOR APPOINTED ROBERT STOPFORD WEBB

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05/08/105 August 2010 SECRETARY APPOINTED JOEL SCOTT

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27/04/1027 April 2010 ARTICLES OF ASSOCIATION

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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26/03/1026 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1015 March 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0922 May 2009 SECRETARY RESIGNED FRANCES SMITH

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27/04/0927 April 2009 RETURN MADE UP TO 21/03/09; BULK LIST AVAILABLE SEPARATELY

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03/04/093 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/093 April 2009 ALTER ARTICLES 27/03/2009

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02/04/092 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/03/0916 March 2009 SHARE AGREEMENT OTC

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/02/0919 February 2009 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/087 April 2008 RETURN MADE UP TO 21/03/08; BULK LIST AVAILABLE SEPARATELY

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28/03/0828 March 2008 REMUNERATION REPORT 19/03/2008

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28/03/0828 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/0828 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/0828 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/03/0827 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/07/0716 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/05/0711 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0711 May 2007 APPT DIRS & AUDITORS 18/04/07

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11/05/0711 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0711 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/0711 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 21/03/07; BULK LIST AVAILABLE SEPARATELY

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28/06/0628 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/06/0518 June 2005 � IC 358082/357852 24/05/05 � SR [email protected]=230

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18/06/0518 June 2005 � IC 358280/358082 18/05/05 � SR [email protected]=198

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09/06/059 June 2005 � IC 358666/358280 21/04/05 � SR [email protected]=386

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24/05/0524 May 2005 LISTING OF PARTICULARS

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23/05/0523 May 2005 � SR [email protected] 03/07/03

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23/05/0523 May 2005 � IC 359942/358666 30/04/05 � SR [email protected]=1276

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23/05/0523 May 2005 � SR [email protected] 10/04/03

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23/05/0523 May 2005 � SR [email protected] 17/03/05

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23/05/0523 May 2005 � IC 360013/359942 01/04/05 � SR [email protected]=71

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23/05/0523 May 2005 � SR [email protected] 24/02/05

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23/05/0523 May 2005 � SR [email protected] 24/04/03

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23/05/0523 May 2005 � SR [email protected] 15/02/05

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23/05/0523 May 2005 � SR [email protected] 31/03/03

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23/05/0523 May 2005 � SR [email protected] 21/02/05

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23/05/0523 May 2005 � SR [email protected] 25/03/03

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23/05/0523 May 2005 � SR [email protected] 12/10/04

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23/05/0523 May 2005 � SR [email protected] 25/06/03

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26/04/0526 April 2005 21/10/04 � TI [email protected]=195

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26/04/0526 April 2005 13/12/04 � TI [email protected]=128

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26/04/0526 April 2005 15/09/04 � TI [email protected]=243

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26/04/0526 April 2005 12/11/04 � TI [email protected]=142

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26/04/0526 April 2005 25/11/04 � TI [email protected]=83

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26/04/0526 April 2005 01/12/04 � TI [email protected]=170

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26/04/0526 April 2005 02/12/04 � TI [email protected]=126

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26/04/0526 April 2005 18/11/04 � TI [email protected]=343

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26/04/0526 April 2005 23/11/04 � TI [email protected]=193

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26/04/0526 April 2005 29/11/04 � TI [email protected]=96

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26/04/0526 April 2005 16/12/04 � TI [email protected]=183

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26/04/0526 April 2005 22/11/04 � TI [email protected]=247

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26/04/0526 April 2005 09/09/04 � TI [email protected]=396

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26/04/0526 April 2005 08/12/04 � TI [email protected]=96

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19/04/0519 April 2005 RETURN MADE UP TO 21/03/05; BULK LIST AVAILABLE SEPARATELY

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29/03/0529 March 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 � IC 365634/365424 28/07/04 � SR [email protected]=210

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31/08/0431 August 2004 � IC 365108/363850 23/07/04 � SR [email protected]=1258

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31/08/0431 August 2004 � IC 363850/363520 04/08/04 � SR [email protected]=330

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31/08/0431 August 2004 � IC 363520/363000 08/08/04 � SR [email protected]=520

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31/08/0431 August 2004 � IC 366496/366282 12/08/04 � SR [email protected]=214

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31/08/0431 August 2004 � IC 366282/365634 11/08/04 � SR [email protected]=648

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31/08/0431 August 2004 � IC 365424/365108 02/08/04 � SR [email protected]=316

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03/08/043 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/07/041 July 2004 � IC 368253/367804 07/06/04 � SR [email protected]= 449

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01/07/041 July 2004 � IC 370033/369518 18/05/04 � SR [email protected]= 515

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01/07/041 July 2004 � IC 369518/369094 26/05/04 � SR [email protected]= 424

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01/07/041 July 2004 � IC 367804/367355 08/06/04 � SR [email protected]= 449

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01/07/041 July 2004 � IC 367355/366975 07/06/04 � SR [email protected]= 380

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01/07/041 July 2004 � IC 369094/368524 02/06/04 � SR [email protected]= 570

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01/07/041 July 2004 � IC 366975/366654 21/05/04 � SR [email protected]=321

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01/07/041 July 2004 � IC 368524/368253 01/06/04 � SR [email protected]=271

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01/07/041 July 2004 � IC 366654/366496 13/05/04 � SR [email protected]=158

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21/06/0421 June 2004 COMPANY BUSINESS 26/05/04

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21/06/0421 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/04/0414 April 2004 RETURN MADE UP TO 21/03/04; BULK LIST AVAILABLE SEPARATELY

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18/02/0418 February 2004 � IC 368412/367766 05/12/03 � SR [email protected]= 646

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18/02/0418 February 2004 � IC 369250/368412 10/12/03 � SR [email protected]= 838

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18/02/0418 February 2004 � IC 367766/367685 21/11/03 � SR [email protected]=81

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18/02/0418 February 2004 � IC 370079/369250 09/12/03 � SR [email protected]= 829

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12/12/0312 December 2003 � IC 372650/370167 09/09/03 � SR [email protected]= 2483

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12/12/0312 December 2003 � IC 370167/370079 10/09/03 � SR [email protected]=88

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16/09/0316 September 2003 � IC 373250/373027 07/08/03 � SR [email protected]=223

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16/09/0316 September 2003 � IC 373817/373631 19/08/03 � SR [email protected]=186

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16/09/0316 September 2003 � IC 373631/373250 12/08/03 � SR [email protected]= 381

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16/09/0316 September 2003 � IC 374017/373817 22/08/03 � SR [email protected]=200

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16/09/0316 September 2003 � IC 373027/372650 28/08/03 � SR [email protected]= 377

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28/08/0328 August 2003 � IC 374265/374017 06/08/03 � SR [email protected]=248

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18/08/0318 August 2003 � IC 378531/377049 26/06/03 � SR [email protected]=1482

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18/08/0318 August 2003 � IC 374859/374265 10/06/03 � SR [email protected]=594

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18/08/0318 August 2003 � IC 376271/375390 23/06/03 � SR [email protected]=881

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18/08/0318 August 2003 � IC 376890/376271 27/05/03 � SR [email protected]=619

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18/08/0318 August 2003 � IC 378816/378531 23/07/03 � SR [email protected]=285

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18/08/0318 August 2003 � IC 377049/376890 04/06/03 � SR [email protected]=159

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18/08/0318 August 2003 � IC 375390/374859 13/06/03 � SR [email protected]=531

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19/06/0319 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 � IC 381896/380746 27/05/03 � SR [email protected]=1150

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04/06/034 June 2003 � IC 380351/378816 30/04/03 � SR [email protected]=1535

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04/06/034 June 2003 � IC 380746/380351 21/05/03 � SR [email protected]=395

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16/05/0316 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/05/034 May 2003 � IC 383782/381896 11/04/03 � SR [email protected]=1886

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14/04/0314 April 2003 � IC 384962/383975 31/03/03 � SR [email protected]=987

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14/04/0314 April 2003 � IC 383975/383782 24/03/03 � SR [email protected]=193

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10/04/0310 April 2003 RETURN MADE UP TO 21/03/03; BULK LIST AVAILABLE SEPARATELY

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06/04/036 April 2003 � IC 773025/772001 12/03/03 � SR [email protected]=1024

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06/04/036 April 2003 � IC 769159/767212 07/03/03 � SR [email protected]=1947

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06/04/036 April 2003 � IC 772001/769159 03/03/03 � SR [email protected]=2842

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11/03/0311 March 2003 � IC 776742/775335 21/02/03 � SR [email protected]=1407

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11/03/0311 March 2003 � IC 775335/773025 26/02/03 � SR [email protected]=2310

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05/03/035 March 2003 AMENDING 169 15/08/02

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03/03/033 March 2003 � IC 778804/776742 18/02/03 � SR [email protected]=2062

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27/02/0327 February 2003 � IC 781856/778804 13/02/03 � SR [email protected]=3052

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21/02/0321 February 2003 � IC 784182/781856 04/02/03 � SR [email protected]=2326

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21/02/0321 February 2003 � IC 786196/784182 07/02/03 � SR [email protected]=2014

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13/02/0313 February 2003 � IC 788519/788354 01/10/02 � SR [email protected]=165

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13/02/0313 February 2003 � IC 789047/788519 08/10/02 � SR [email protected]=528

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13/02/0313 February 2003 � IC 800560/799818 10/01/03 � SR [email protected]=742

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13/02/0313 February 2003 � IC 792150/791819 14/11/02 � SR [email protected]=331

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13/02/0313 February 2003 � IC 802113/801717 20/12/02 � SR [email protected]=396

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13/02/0313 February 2003 � IC 791819/789047 01/11/02 � SR [email protected]=2772

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13/02/0313 February 2003 � IC 793792/793462 29/11/02 � SR [email protected]=330

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13/02/0313 February 2003 � IC 801717/800560 24/12/02 � SR [email protected]=1157

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13/02/0313 February 2003 � IC 787906/786196 30/01/03 � SR [email protected]=1710

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13/02/0313 February 2003 � IC 798204/797094 16/12/02 � SR [email protected]=1110

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13/02/0313 February 2003 � IC 797094/793792 12/12/02 � SR [email protected]=3302

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13/02/0313 February 2003 � IC 788354/787906 23/09/02 � SR [email protected]=448

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13/02/0313 February 2003 � IC 799029/798204 09/12/02 � SR [email protected]=825

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13/02/0313 February 2003 � IC 803815/802560 22/01/03 � SR [email protected]=1255

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13/02/0313 February 2003 � IC 793462/792557 19/11/02 � SR [email protected]=905

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13/02/0313 February 2003 � IC 792557/792150 07/11/02 � SR [email protected]=407

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13/02/0313 February 2003 � IC 802560/802113 23/12/02 � SR [email protected]=447

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13/02/0313 February 2003 � IC 799818/799029 15/01/03 � SR [email protected]=789

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31/01/0331 January 2003 AMENDING 169 29/08/02

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31/01/0331 January 2003 AMENDING 169 30/08/02

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31/01/0331 January 2003 AMENDING 169 16/09/02

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31/01/0331 January 2003 AMENDING 169 15/08/02

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31/01/0331 January 2003 AMENDING 169 18/09/02

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31/01/0331 January 2003 AMENDING 169 ISS 30/07/02

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31/01/0331 January 2003 AMENDING 169 06/09/02

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31/01/0331 January 2003 AMENDING 169 15/08/02

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31/01/0331 January 2003 AMENDING 169 13/08/02

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31/01/0331 January 2003 AMENDING 169 05/09/02

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31/01/0331 January 2003 AMENDING 169 08/08/02

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31/01/0331 January 2003 AMENDING 169 19/09/02

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31/01/0331 January 2003 AMENDING 169 ISS 07/08/02

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31/01/0331 January 2003 AMENDING 169 03/09/02

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21/01/0321 January 2003 INTERIM ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 REDUCTION OF SHARE PREMIUM

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10/01/0310 January 2003 REDUCTION OF SHARE PREMIUM ACCOU

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02/01/032 January 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/10/023 October 2002 � IC 57386/42536 24/09/02 � SR [email protected]=14850

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03/10/023 October 2002 � IC 72236/57386 25/09/02 � SR [email protected]=14850

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27/09/0227 September 2002 � IC 95336/72236 19/09/02 � SR [email protected]=23100

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27/09/0227 September 2002 � IC 128336/95336 18/09/02 � SR [email protected]=33000

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27/09/0227 September 2002 � IC 146486/128336 16/09/02 � SR [email protected]=18150

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18/09/0218 September 2002 � IC 239546/206546 05/09/02 � SR [email protected]=33000

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18/09/0218 September 2002 � IC 206546/146486 06/09/02 � SR [email protected]=60060

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16/09/0216 September 2002 � IC 272546/239546 03/09/02 � SR [email protected]=33000

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10/09/0210 September 2002 � IC 298038/289376 29/08/02 � SR [email protected]=8662

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10/09/0210 September 2002 � IC 289376/272546 30/08/02 � SR [email protected]=16830

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09/09/029 September 2002 � IC 314538/298038 30/07/02 � SR [email protected]=16500

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09/09/029 September 2002 � IC 339288/331038 08/08/02 � SR [email protected]=8250

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09/09/029 September 2002 � IC 331038/314538 07/08/02 � SR [email protected]=16500

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09/09/029 September 2002 � IC 410238/339288 13/08/02 � SR [email protected]=70950

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06/09/026 September 2002 � IC 425088/421788 15/08/02 � SR [email protected]=3300

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06/09/026 September 2002 � IC 413538/410238 15/08/02 � SR [email protected]=3300

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06/09/026 September 2002 � IC 421788/413538 15/08/02 � SR [email protected]=8250

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15/07/0215 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/06/0218 June 2002 RE-RELECT DIRS 11/06/02

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18/06/0218 June 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/04/0212 April 2002 RETURN MADE UP TO 21/03/02; BULK LIST AVAILABLE SEPARATELY

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10/08/0110 August 2001 AA APP,DIR ELEC,AUD APP 27/07/01

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10/08/0110 August 2001 AUD APP,FIX AUD REMUNER 27/07/01

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22/06/0122 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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20/04/0120 April 2001 RETURN MADE UP TO 21/03/01; BULK LIST AVAILABLE SEPARATELY

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16/02/0116 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: G OFFICE CHANGED 16/02/01 ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS

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22/01/0122 January 2001 SHARES AGREEMENT OTC

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 LISTING OF PARTICULARS

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02/11/002 November 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 S-DIV 01/08/00

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11/07/0011 July 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 DIRECTOR'S PARTICULARS CHANGED

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26/07/9926 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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13/05/9913 May 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 LOCATION OF REGISTER OF MEMBERS

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 ADOPT MEM AND ARTS 02/07/98

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21/07/9821 July 1998 NC INC ALREADY ADJUSTED 02/07/98

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21/07/9821 July 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9821 July 1998 � NC 350000/2000000 02/07/98

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21/07/9821 July 1998 NEW SECRETARY APPOINTED

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21/07/9821 July 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/07/98

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16/07/9816 July 1998 COMPANY NAME CHANGED AUTONOMY CORPORATION PLC CERTIFICATE ISSUED ON 16/07/98

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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25/02/9825 February 1998 AUDITOR'S RESIGNATION

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03/09/973 September 1997 LOCATION OF REGISTER OF MEMBERS

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03/09/973 September 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/07/9621 July 1996 SHARES AGREEMENT OTC

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 APPLICATION COMMENCE BUSINESS

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13/06/9613 June 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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03/06/963 June 1996 DIRECTOR RESIGNED

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03/06/963 June 1996 SUB-DIV OF SHARES 30/04/96

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03/06/963 June 1996 ADOPT MEM AND ARTS 02/05/96

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03/06/963 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/963 June 1996 S-DIV 30/04/96

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03/06/963 June 1996 NC INC ALREADY ADJUSTED 30/04/96

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03/06/963 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/963 June 1996 � NC 100000/350000 30/04

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03/06/963 June 1996 ADOPT MEM AND ARTS 30/04/96

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: G OFFICE CHANGED 08/05/96 12 YORK PLACE LEEDS LS1 2DS

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/968 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 COMPANY NAME CHANGED YPCS 44 PLC CERTIFICATE ISSUED ON 29/04/96

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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