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ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

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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)
10 Sep 2008 288b Appointment terminated director david williams
10 Sep 2008 288b Appointment terminated director james corsellis
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquisition of shares, agreement, appointment auditors, appoint directors 26/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
26 Aug 2008 CERTNM Company name changed drury lane capital PLC\certificate issued on 26/08/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 11/04/2008
17 Apr 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 288c Director's particulars changed
26 Nov 2007 363a Return made up to 12/10/07; full list of members
21 Nov 2007 288c Director's particulars changed
13 Jun 2007 288c Director's particulars changed
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 280 grays inn road london WC1X 8EB
30 Nov 2006 288b Secretary resigned
15 Nov 2006 122 £ ic 4550000/4500000 30/10/06 £ sr 50000@1=50000
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
09 Nov 2006 88(2)R Ad 30/10/06--------- £ si 44999980@.1=4499998 £ ic 50002/4550000
25 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07