BUSINESS SOFTWARE LIMITED

Company number 02751123

Date	Type	Description	View / Download
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2004	123	£ nc 25000/100000 14/06/04	(1 page)
28 Oct 2003	363s	Return made up to 28/09/03; full list of members	(6 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
30 Oct 2002	363s	Return made up to 28/09/02; full list of members	(6 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
26 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 8 heol-y-felin rhiwbina cardiff CF4 6NB	(1 page)
05 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 24990@1=24990 £ ic 10/25000	(2 pages)
05 Jan 2001	123	Nc inc already adjusted 31/12/00	(1 page)
05 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
05 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
12 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
27 Oct 1999	363s	Return made up to 11/09/99; full list of members	(6 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Oct 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
28 Oct 1997	363s	Return made up to 28/09/97; no change of members	(4 pages)
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 1997	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 Document

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