COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

Date	Type	Description	View / Download
09 Dec 2002	363(288)	Director's particulars 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
12 Sep 2002	SA	Statement of affairs	(77 pages)
12 Sep 2002	88(2)R	Ad 07/08/02--------- £ si 166667@.01=1666 £ ic 115952/117618	(2 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
27 May 2002	AA	Group of companies' accounts made up to 30 November 2001	(55 pages)
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2001	363s	Return made up to 14/11/01; bulk list available separately	(9 pages)
21 Dec 2001	363(288)	Secretary's particulars changed;director's particulars 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
21 Dec 2001	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
06 Dec 2001	88(2)R	Ad 20/08/01--------- £ si 420169@.01=4201 £ ic 111750/115951	(2 pages)
06 Dec 2001	88(2)R	Ad 07/03/01--------- £ si 500000@.01=5000 £ ic 106750/111750	(2 pages)
07 Jul 2001	AA	Group of companies' accounts made up to 30 November 2000	(43 pages)
09 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2001	363s	Return made up to 14/11/00; bulk list available separately	(8 pages)
28 Nov 2000	88(2)R	Ad 12/07/00--------- £ si 1712267@.01=17122 £ ic 88877/105999	(16 pages)
31 Jul 2000	PROSP	Prospectus	(60 pages)
24 Jul 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
24 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jun 2000	363a	Return made up to 14/11/99; full list of members; amend	(8 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
13 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 10050@.01=100 £ ic 88777/88877	(2 pages)
13 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 8802750@.01=88027 £ ic 750/88777	(2 pages)