COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

Date	Type	Description	View / Download
26 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
19 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
19 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: manor farm courtyard 57-61 main street frolesworth lutterworth leicestershire LE17 5EE	(1 page)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
15 Dec 2003	363s	Return made up to 14/11/03; bulk list available separately	(11 pages)
15 Dec 2003	363(288)	Director resigned
07 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 7500@.01=75 £ ic 118174/118249	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
28 May 2003	AA	Group of companies' accounts made up to 30 November 2002	(50 pages)
23 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 07/03/03	(2 pages)
25 Mar 2003	SA	Statement of affairs	(60 pages)
25 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 55555@.01=555 £ ic 117619/118174	(2 pages)
09 Dec 2002	363s	Return made up to 14/11/02; bulk list available separately	(9 pages)