COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140

Date	Type	Description	View / Download
25 Sep 2001	123	£ nc 8000000/25000000 25/07/01	(2 pages)
25 Sep 2001	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
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(40 pages)
25 Jun 2001	SA	Statement of affairs	(64 pages)
25 Jun 2001	88(2)R	Ad 06/04/01--------- £ si 21340273@.05=1067013 £ ic 5124998/6192011	(2 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: devonshire house 66 church street leatherhead surrey KT22 8DJ	(1 page)
18 May 2001	88(2)R	Ad 06/04/01--------- £ si 12500000@.05=625000 £ ic 4499998/5124998	(4 pages)
08 May 2001	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(9 pages)
22 Nov 2000	288a	New director appointed	(3 pages)
18 Oct 2000	88(2)R	Ad 21/08/00--------- £ si 30000000@.05=1500000 £ ic 2999998/4499998	(8 pages)
11 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 2000	88(2)R	Ad 17/08/00--------- £ si 911194@.05=45559 £ ic 2954439/2999998	(2 pages)
11 Oct 2000	88(2)R	Ad 17/08/00--------- £ si 14273627@.05=713681 £ ic 2240758/2954439	(2 pages)
11 Oct 2000	88(2)R	Ad 17/08/00--------- £ si 33144704@.05=1657235 £ ic 583523/2240758	(2 pages)
11 Oct 2000	88(2)R	Ad 17/08/00--------- £ si 2380000@.05=119000 £ ic 464523/583523	(2 pages)
11 Oct 2000	122	S-div 09/08/00	(2 pages)
11 Oct 2000	123	Nc inc already adjusted 09/08/00	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
11 Oct 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

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