MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697

Date	Type	Description	View / Download
19 May 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
16 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
01 Dec 2002	AA	Full accounts made up to 31 July 2002	(15 pages)
17 Sep 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
25 Oct 2001	AA	Full accounts made up to 31 July 2001	(14 pages)
19 Sep 2001	363s	Return made up to 10/09/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
05 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2000	363s	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00	(7 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
23 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	363s	Return made up to 10/09/99; no change of members	(6 pages)
17 Jul 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
11 Sep 1998	363s	Return made up to 10/09/98; full list of members	(6 pages)
28 Jul 1998	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
27 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jan 1998	88(2)P	Ad 30/10/97--------- £ si 51@1=51 £ ic 2/53	(2 pages)
13 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	287	Registered office changed on 17/09/97 from: crwys house 33 crwys road cardiff CF2 4YF 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