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SOFTWARE GENERATION HOLDINGS LIMITED

Company number 03069009

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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)
13 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 May 2008	123	Nc inc already adjusted 01/04/08	View PDF Nc inc already adjusted 01/04/08 - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from second floor 2-3 viceroy house mountbatten business centre 16 millbrook road east, southampton, hampshire SO15 1HY	View PDF Registered office changed on 08/04/2008 from second floor 2-3 viceroy house mountbatten business centre 16 millbrook road east, southampton, hampshire SO15 1HY - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
11 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
15 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
11 Jul 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
06 Jul 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
17 Jul 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 11 pages (11 pages)
21 Jun 2000	363s	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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SOFTWARE GENERATION HOLDINGS LIMITED

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