HEXAGON (SOFTWARE) GROUP LIMITED

Company number 01113964

Date	Type	Description	View / Download
11 Oct 2006	288b	Director resigned	(1 page)
27 Feb 2006	363a	Return made up to 02/01/06; full list of members	(2 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Feb 2005	363s	Return made up to 02/01/05; full list of members	(3 pages)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 May 2004	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
21 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	AUD	Auditor's resignation	(1 page)
19 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2004	363s	Return made up to 02/01/04; no change of members	(7 pages)
09 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2003	363s	Return made up to 02/01/03; full list of members	(8 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Jan 2002	363s	Return made up to 02/01/02; full list of members	(8 pages)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)

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