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COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2007 53 Application for reregistration from PLC to private
01 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288b Director resigned
29 May 2007 88(2)R Ad 24/04/07--------- £ si 8205261@.1=820526 £ ic 5933547/6754073
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
20 Jan 2007 88(2)R Ad 19/12/06--------- £ si 4500@.1=450 £ ic 5933097/5933547
02 Jan 2007 88(2)R Ad 05/09/06--------- £ si 502512@.1=50251 £ ic 5882846/5933097
12 Dec 2006 88(2)R Ad 20/11/06--------- £ si 33333@.1=3333 £ ic 5879513/5882846
20 Oct 2006 88(2)R Ad 09/10/06--------- £ si 4500@.1=450 £ ic 5879063/5879513
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Award shares 04/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect directors 04/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 88(2)R Ad 04/09/06--------- £ si 2232140@.1=223214 £ ic 5655849/5879063
22 Sep 2006 88(2)R Ad 06/09/06--------- £ si 24000@.1=2400 £ ic 5653449/5655849
21 Sep 2006 AA Group of companies' accounts made up to 28 February 2006
19 Sep 2006 88(2)R Ad 30/08/06--------- £ si 16666@.1=1666 £ ic 5651783/5653449
25 Aug 2006 88(2)R Ad 03/08/06--------- £ si 6000@.1=600 £ ic 5651183/5651783
25 Aug 2006 88(2)R Ad 02/08/06--------- £ si 518135@.1=51813 £ ic 5599370/5651183
11 Aug 2006 88(2)R Ad 23/06/06--------- £ si 230606@.1
08 Aug 2006 88(2)R Ad 20/07/06--------- £ si 91667@.1=9166 £ ic 5590204/5599370
19 Jul 2006 88(2)R Ad 07/07/06--------- £ si 29333@.1=2933 £ ic 5587271/5590204
19 Jul 2006 363s Return made up to 23/06/06; bulk list available separately
  • 363(288) ‐ Director resigned