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SOFTWARE IMAGING GROUP LIMITED

Company number 06453878

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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)
03 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 428789@.01=4287 £ ic 1/4288	View PDF Ad 18/12/07--------- £ si 428789@.01=4287 £ ic 1/4288 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	122	Nc dec already adjusted 18/12/07	View PDF Nc dec already adjusted 18/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 temple back east bristol BS1 6EG	View PDF Registered office changed on 03/01/08 from: 2 temple back east bristol BS1 6EG - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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