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COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140

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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)
12 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
05 Sep 2005 363s Return made up to 23/06/05; bulk list available separately
29 Apr 2005 88(2)R Ad 05/04/05--------- £ si 640000@.1=64000 £ ic 3698247/3762247
19 Apr 2005 88(2)R Ad 06/04/05--------- £ si 175438@.1=17543 £ ic 3680704/3698247
19 Apr 2005 88(2)R Ad 06/04/05--------- £ si 4364905@.1=436490 £ ic 3244214/3680704
17 Mar 2005 OC Variation order reduction of cap
15 Mar 2005 88(2)R Ad 28/02/05--------- £ si 434947@.1=43494 £ ic 3200720/3244214
03 Mar 2005 CERT16 Certificate of reduction of issued capital and share premium
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Misc/reduce share prem 22/10/04
03 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2005 OC138 Reduction of iss capital and minute (oc) £ ic 11723760/ 3200720
10 Feb 2005 88(2)R Ad 31/12/04--------- £ si 5431034@.1=543103 £ ic 11180657/11723760
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 5431034@.1=543103 £ ic 10637554/11180657
18 Nov 2004 SA Statement of affairs
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 3056604@.1=305660 £ ic 10331894/10637554
19 Oct 2004 88(2)R Ad 05/10/04--------- £ si 6598112@.1=659811 £ ic 9672083/10331894
19 Oct 2004 88(2)R Ad 29/09/04--------- £ si 3056604@.1=305660 £ ic 9366423/9672083
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App sh iss, rule 9 offe 29/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities