COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

Date	Type	Description	View / Download
13 Jun 2000	123	Nc inc already adjusted 25/05/00	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: manor farm courtyard 57-61 main street, frolesworth leicestershire LE17 5EE	(1 page)
08 Jun 2000	MA	Memorandum and Articles of Association	(87 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
30 May 2000	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
30 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 May 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 May 2000	BS	Balance Sheet	(1 page)
26 May 2000	AUDR	Auditor's report	(1 page)
26 May 2000	AUDS	Auditor's statement	(1 page)
26 May 2000	MAR	Re-registration of Memorandum and Articles	(86 pages)
26 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
24 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	363a	Return made up to 14/11/99; full list of members; amend	(6 pages)
08 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
08 May 2000	288a	New director appointed	(4 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: 8 west walk leicester LE1 7NH	(1 page)
16 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
29 Dec 1999	288a	New director appointed	(3 pages)
21 Nov 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
21 Nov 1999	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
01 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)