ASPECTS SOFTWARE LIMITED

Company number 01875584

Date	Type	Description	View / Download
10 May 2001	288b	Secretary resigned	(1 page)
02 May 2001	363s	Return made up to 31/03/01; full list of members	(10 pages)
20 Apr 2001	88(2)R	Ad 11/04/01--------- £ si 209836@.01=2098 £ ic 61114/63212	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
11 Jan 2001	AA	Full group accounts made up to 31 March 2000	(21 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 1836063@.01=18360 £ ic 42754/61114	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
04 Jan 2001	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 Document
04 Jan 2001	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.	Request Document
04 Jan 2001	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.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
09 Oct 2000	123	£ nc 49100/52754 17/08/00	(1 page)
09 Oct 2000	88(2)R	Ad 17/08/00--------- £ si 365400@.01=3654 £ ic 39100/42754	(2 pages)
27 Sep 2000	122	Nc dec already adjusted 27/01/00 122 ‐ S-div 27/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
22 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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