SOFTWARE SPECTRUM (UK) LIMITED

Company number 01966380

Date	Type	Description	View / Download
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
17 Feb 2004	88(2)R	Ad 13/12/99--------- £ si 220000000@.01	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2004	123	Nc inc already adjusted 12/12/99	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(3 pages)
03 Feb 2004	288a	New director appointed	(3 pages)
03 Feb 2004	288a	New director appointed	(3 pages)
03 Feb 2004	288a	New director appointed	(3 pages)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(288) ‐ Secretary resigned;director resigned	(8 pages)
25 Jan 2003	363a	Return made up to 31/12/02; full list of members	(9 pages)
01 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Sep 2002	CERTNM	Company name changed corpsoft LIMITED\certificate issued on 23/09/02	(2 pages)
12 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)