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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)
05 Oct 2000 88(2)R Ad 04/08/00--------- £ si 540000@.75=405000 £ ic 59523/464523
05 Oct 2000 88(3) Particulars of contract relating to shares
05 Oct 2000 88(2)R Ad 04/08/00--------- £ si 238087@.25=59521 £ ic 2/59523
05 Sep 2000 123 Nc inc already adjusted 04/08/00
05 Sep 2000 122 S-div 04/08/00
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Sep 2000 288a New director appointed
23 Aug 2000 PROSP Prospectus
07 Aug 2000 CERT8 Certificate of authorisation to commence business and borrow
07 Aug 2000 117 Application to commence business
20 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 28/02/01
20 Jul 2000 287 Registered office changed on 20/07/00 from: 1 park row leeds west yorkshire LS1 5AB
20 Jul 2000 288b Secretary resigned;director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288a New director appointed
28 Jun 2000 CERTNM Company name changed pinco 1481 PLC\certificate issued on 28/06/00
23 Jun 2000 NEWINC Incorporation