COMPUTER SOFTWARE GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/05/252 May 2025	Appointment of a voluntary liquidator View Document
02/05/252 May 2025	Removal of liquidator by court order View Document
16/04/2516 April 2025	Register inspection address has been changed to The Mailbox Level 3 Wharfside Street Birmingham B1 1RF View Document
16/04/2516 April 2025	Register(s) moved to registered inspection location The Mailbox Level 3 Wharfside Street Birmingham B1 1RF View Document
12/04/2512 April 2025	Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-12 View Document
12/04/2512 April 2025	Resolutions View Document
12/04/2512 April 2025	Appointment of a voluntary liquidator View Document
12/04/2512 April 2025	Declaration of solvency View Document
04/04/254 April 2025	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
12/03/2512 March 2025	View Document
12/03/2512 March 2025	View Document
12/03/2512 March 2025	View Document
19/09/2419 September 2024	Statement of capital on 2024-09-19 View Document
19/09/2419 September 2024	View Document
19/09/2419 September 2024	Resolutions View Document
19/09/2419 September 2024	View Document
01/08/241 August 2024	Satisfaction of charge 040231400007 in full View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-23 with no updates View Document
25/01/2425 January 2024	Resolutions View Document
25/01/2425 January 2024	Resolutions View Document
21/01/2421 January 2024	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	View Document
05/07/235 July 2023	Termination of appointment of Gordon James Wilson as a director on 2023-07-05 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-23 with no updates View Document
19/06/2319 June 2023	Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 View Document
19/06/2319 June 2023	Appointment of Mr Simon David Walsh as a director on 2023-06-09 View Document
12/04/2312 April 2023	Full accounts made up to 2022-02-28 View Document
16/02/2316 February 2023	Termination of appointment of Richard James Kerr as a director on 2023-02-10 View Document
05/05/225 May 2022	Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 View Document
05/05/225 May 2022	Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 View Document
02/03/222 March 2022	Full accounts made up to 2021-02-28 View Document
07/02/227 February 2022	Appointment of Mr Richard James Kerr as a director on 2022-02-01 View Document
07/02/227 February 2022	Termination of appointment of Andrew William Hicks as a director on 2022-02-01 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-06-23 with no updates View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
02/10/182 October 2018	SECRETARY APPOINTED NATALIE AMANDA SHAW View Document
20/08/1820 August 2018	FULL ACCOUNTS MADE UP TO 28/02/18 View Document
24/06/1824 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View Document
13/06/1813 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 040231400006 View Document
06/12/176 December 2017	FULL ACCOUNTS MADE UP TO 28/02/17 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
16/11/1616 November 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
02/07/162 July 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View Document
06/11/156 November 2015	AUDITOR'S RESIGNATION View Document
29/10/1529 October 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View Document
23/10/1523 October 2015	AUDITOR'S RESIGNATION View Document
24/09/1524 September 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View Document
10/09/1510 September 2015	DIRECTOR APPOINTED GORDON JAMES WILSON View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View Document
06/07/156 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 040231400005 View Document
30/06/1530 June 2015	ADOPT ARTICLES 16/06/2015 View Document
25/06/1525 June 2015	DIRECTOR APPOINTED MR BRET BOLIN View Document
24/06/1524 June 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View Document
19/05/1519 May 2015	DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View Document
18/05/1518 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
14/05/1514 May 2015	APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View Document
24/02/1524 February 2015	24/02/15 STATEMENT OF CAPITAL GBP 1 View Document
20/02/1520 February 2015	STATEMENT BY DIRECTORS View Document
20/02/1520 February 2015	SOLVENCY STATEMENT DATED 09/02/15 View Document
20/02/1520 February 2015	REDUCE SHARE PREM A/C TO NIL 09/02/2015 View Document
20/02/1520 February 2015	REDUCE ISSUED CAPITAL 09/02/2015 View Document
16/12/1416 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View Document
09/09/149 September 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
26/06/1426 June 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
25/02/1425 February 2014	SECTION 519 View Document
21/02/1421 February 2014	SECTION 519 CA 2006 View Document
31/01/1431 January 2014	DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View Document
19/07/1319 July 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
09/07/139 July 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document
19/04/1319 April 2013	AUDITOR'S RESIGNATION View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View Document
26/03/1326 March 2013	DIRECTOR APPOINTED MS VINODKA MURRIA View Document
26/03/1326 March 2013	SECRETARY APPOINTED DENISE WILLIAMS View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View Document
25/03/1325 March 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR PAUL DAVID GIBSON View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View Document
22/03/1322 March 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013 View Document
22/03/1322 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
19/03/1319 March 2013	ALTER ARTICLES 17/01/2012 View Document
19/03/1319 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
06/09/126 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View Document
17/08/1217 August 2012	DIRECTOR APPOINTED RICHARD IAN PREEDY View Document
27/06/1227 June 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
16/05/1216 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View Document
16/05/1216 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View Document
16/05/1216 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View Document
14/05/1214 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM View Document
25/04/1225 April 2012	STATEMENT BY DIRECTORS View Document
25/04/1225 April 2012	25/04/12 STATEMENT OF CAPITAL GBP 3908131.70 View Document
25/04/1225 April 2012	REDUCE ISSUED CAPITAL 25/04/2012 View Document
25/04/1225 April 2012	SOLVENCY STATEMENT DATED 25/04/12 View Document
10/02/1210 February 2012	ALTER ARTICLES 18/01/2012 View Document
10/02/1210 February 2012	ARTICLES OF ASSOCIATION View Document
02/02/122 February 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
31/01/1231 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
19/01/1219 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/07/1121 July 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View Document
08/03/118 March 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View Document
01/03/111 March 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View Document
09/07/109 July 2010	Annual return made up to 23 June 2010 with full list of shareholders View Document
20/12/0920 December 2009	RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009 View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View Document
20/10/0920 October 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View Document
23/06/0923 June 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
20/03/0920 March 2009	SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View Document
07/11/087 November 2008	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY View Document
30/07/0830 July 2008	PREVEXT FROM 28/02/2008 TO 30/04/2008 View Document
23/07/0823 July 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	DIRECTOR APPOINTED LUCA VELUSSI View Document
15/10/0715 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0712 October 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document

12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/10/073 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View Document
20/09/0720 September 2007	DIRECTOR RESIGNED View Document
18/08/0718 August 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	NEW SECRETARY APPOINTED View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
27/07/0727 July 2007	DIRECTOR RESIGNED View Document
27/07/0727 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/07/079 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
09/07/079 July 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View Document
26/06/0726 June 2007	AUDITOR'S RESIGNATION View Document
09/06/079 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/071 June 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
01/06/071 June 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
01/06/071 June 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
01/06/071 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/05/0731 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
02/10/062 October 2006	AWARD SHARES 04/09/06 View Document
02/10/062 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/09/0621 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View Document
19/07/0619 July 2006	RETURN MADE UP TO 23/06/06; BULK LIST AVAILABLE SEPARATELY View Document
21/04/0621 April 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 23/06/05; BULK LIST AVAILABLE SEPARATELY View Document
17/03/0517 March 2005	VARIATION ORDER REDUCTION OF CAP View Document
03/03/053 March 2005	REDUCE ISSUED CAPITAL 22/10/04 View Document
03/03/053 March 2005	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
23/02/0523 February 2005	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11723760/ 3200720 View Document
18/11/0418 November 2004	SHARES AGREEMENT OTC View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
11/10/0411 October 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/10/041 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View Document
13/08/0413 August 2004	RETURN MADE UP TO 23/06/04; BULK LIST AVAILABLE SEPARATELY View Document
07/08/047 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0428 February 2004	SHARES AGREEMENT OTC View Document
08/01/048 January 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/09/0326 September 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View Document
04/09/034 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/08/0322 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
30/07/0330 July 2003	SHARES AGREEMENT OTC View Document
30/07/0330 July 2003	SHARES AGREEMENT OTC View Document
30/07/0330 July 2003	SHARES AGREEMENT OTC View Document
30/07/0330 July 2003	SHARES AGREEMENT OTC View Document
30/07/0330 July 2003	SHARES AGREEMENT OTC View Document
11/07/0311 July 2003	ARTICLES OF ASSOCIATION View Document
10/07/0310 July 2003	RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	S-DIV 29/05/03 View Document
25/06/0325 June 2003	NEW DIRECTOR APPOINTED View Document
25/06/0325 June 2003	NEW DIRECTOR APPOINTED View Document
19/06/0319 June 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/06/0319 June 2003	VARYING SHARE RIGHTS AND NAMES View Document
19/06/0319 June 2003	NC INC ALREADY ADJUSTED 29/05/03 View Document
19/06/0319 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/06/0319 June 2003	NC INC ALREADY ADJUSTED 29/05/03 View Document
19/06/0319 June 2003	SUBDIVIDE 29/05/03 View Document
11/06/0311 June 2003	COMPANY NAME CHANGED SOFTWARE FOR SPORT PLC CERTIFICATE ISSUED ON 11/06/03 View Document
15/11/0215 November 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/10/0218 October 2002	DIRECTOR RESIGNED View Document
19/09/0219 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View Document
26/07/0226 July 2002	RETURN MADE UP TO 23/06/02; BULK LIST AVAILABLE SEPARATELY View Document
01/10/011 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View Document
25/09/0125 September 2001	NC INC ALREADY ADJUSTED 25/07/01 View Document
25/09/0125 September 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/09/0125 September 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/09/0125 September 2001	£ NC 8000000/25000000 25/07/01 View Document
25/09/0125 September 2001	SHARES AGREEMENT OTC View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
17/07/0117 July 2001	DIRECTOR RESIGNED View Document
13/07/0113 July 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	SHARES AGREEMENT OTC View Document
16/06/0116 June 2001	REGISTERED OFFICE CHANGED ON 16/06/01 FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DJ View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
11/10/0011 October 2000	NC INC ALREADY ADJUSTED 09/08/00 View Document
11/10/0011 October 2000	RE CREST 09/08/00 View Document
11/10/0011 October 2000	S-DIV 09/08/00 View Document
11/10/0011 October 2000	ADOPT ARTICLES 09/08/00 View Document
05/09/005 September 2000	ADOPT ARTICLES 21/08/00 View Document
05/09/005 September 2000	S-DIV 04/08/00 View Document
05/09/005 September 2000	NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	NC INC ALREADY ADJUSTED 04/08/00 View Document
05/09/005 September 2000	VARYING SHARE RIGHTS AND NAMES 21/08/00 View Document
23/08/0023 August 2000	PROSPECTUS View Document
07/08/007 August 2000	APPLICATION COMMENCE BUSINESS View Document
07/08/007 August 2000	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
20/07/0020 July 2000	NEW SECRETARY APPOINTED View Document
20/07/0020 July 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 View Document
20/07/0020 July 2000	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB View Document
20/07/0020 July 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/07/0020 July 2000	NEW DIRECTOR APPOINTED View Document
20/07/0020 July 2000	DIRECTOR RESIGNED View Document
20/07/0020 July 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	COMPANY NAME CHANGED PINCO 1481 PLC CERTIFICATE ISSUED ON 28/06/00 View Document
23/06/0023 June 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COMPUTER SOFTWARE GROUP LIMITED

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