MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697

Date	Type	Description	View / Download
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	CERTNM	Company name changed abraxas software LIMITED\certificate issued on 10/11/06	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Sep 2006	363a	Return made up to 10/09/06; full list of members	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
12 Sep 2005	363a	Return made up to 09/09/05; full list of members	(3 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: pagefield house 24 gold tops newport gwent NP20 4PG	(1 page)
15 Aug 2005	AUD	Auditor's resignation	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jul 2005	AUD	Auditor's resignation	(2 pages)
19 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
05 Feb 2005	AA	Full accounts made up to 31 July 2004	(12 pages)
07 Oct 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)