ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

Date	Type	Description	View / Download
26 Jun 2009	88(2)	Ad 08/06/09\gbp si 43650000@0.1=4365000\gbp ic 19092017/23457017\	(8 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2009	123	Gbp nc 50000000/100000000\08/06/09	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 20 black friars lane london EC4V 6HD	(1 page)
10 Nov 2008	288a	Secretary appointed cetc (nominees) LIMITED	(2 pages)
06 Nov 2008	288b	Appointment terminated secretary susan fadil	(1 page)
06 Nov 2008	288b	Appointment terminated secretary robert hillhouse	(1 page)
04 Nov 2008	363a	Return made up to 12/10/08; full list of members	(41 pages)
22 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
16 Oct 2008	88(2)	Ad 27/08/08\gbp si 88236@0.01=882.36\gbp ic 5275231.1/5276113.46\	(2 pages)
16 Oct 2008	88(2)	Ad 29/08/08\gbp si 19537816@0.01=195378.16\gbp ic 5079852.94/5275231.1\	(2 pages)
16 Oct 2008	88(2)	Ad 27/08/08\gbp si 24029412@0.01=240294.12\gbp ic 4839558.82/5079852.94\	(2 pages)
16 Oct 2008	88(2)	Ad 28/08/08\gbp si 32705882@0.01=327058.82\gbp ic 4512500/4839558.82\	(2 pages)
16 Oct 2008	88(2)	Ad 29/08/08\gbp si 1250000@0.01=12500\gbp ic 4500000/4512500\	(2 pages)
17 Sep 2008	123	Nc inc already adjusted 26/08/08	(1 page)
17 Sep 2008	123	Nc inc already adjusted 26/08/08	(1 page)
12 Sep 2008	288a	Director appointed karen bach	(1 page)
11 Sep 2008	288a	Director appointed michael jackson	(3 pages)
11 Sep 2008	288a	Director appointed vinodka murria logged form	(2 pages)
11 Sep 2008	288b	Appointment terminate, director benjamin shaw logged form	(1 page)
11 Sep 2008	288b	Appointment terminate, director james corsellis logged form	(1 page)
11 Sep 2008	288b	Appointment terminate, director david williams logged form	(1 page)
10 Sep 2008	288a	Director appointed vinodka murria	(2 pages)
10 Sep 2008	288b	Appointment terminated director benjamin shaw	(1 page)