COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

Date	Type	Description	View / Download
23 May 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 May 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Terms and documents 11/05/05
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Feb 2005	363s	Return made up to 14/11/04; full list of members	(7 pages)
02 Feb 2005	363(353)	Location of register of members address changed
18 Jan 2005	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(4 pages)
15 Dec 2004	288a	New director appointed	(5 pages)
15 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2004	225	Accounting reference date extended from 01/12/04 to 31/12/04	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Nov 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
26 Nov 2004	53	Application for reregistration from PLC to private	(1 page)