SOFTWARE SPECTRUM HOLDINGS LIMITED

Company number 04070856

Date	Type	Description	View / Download
10 Aug 2002	AUD	Auditor's resignation	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
21 May 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Director resigned	(1 page)
01 Nov 2001	363a	Return made up to 13/09/01; full list of members	(5 pages)
04 Oct 2001	SA	Statement of affairs	(6 pages)
04 Oct 2001	88(2)R	Ad 12/09/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
08 Jan 2001	CERTNM	Company name changed corpsoft LIMITED\certificate issued on 08/01/01	(2 pages)
15 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
15 Dec 2000	288a	New director appointed	(23 pages)
15 Dec 2000	288a	New secretary appointed;new director appointed	(23 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)

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