CompaniesInTheUK

COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140 ·

Liquidation

290 filings

Date Filing
28 May 2026 Appointment of a voluntary liquidator · 3 pages View document
28 May 2026 Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-28 · 3 pages View document
19 May 2026 Resignation of a liquidator · 3 pages View document
19 May 2026 Resignation of a liquidator · 3 pages View document
28 Apr 2026 Liquidators' statement of receipts and payments to 2026-03-30 · 10 pages View document
2 May 2025 Removal of liquidator by court order · 9 pages View document
2 May 2025 Appointment of a voluntary liquidator · 11 pages View document
16 Apr 2025 Register(s) moved to registered inspection location The Mailbox Level 3 Wharfside Street Birmingham B1 1RF · 2 pages View document
16 Apr 2025 Register inspection address has been changed to The Mailbox Level 3 Wharfside Street Birmingham B1 1RF · 2 pages View document
12 Apr 2025 Resolutions · 1 page View document
12 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Apr 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 · 3 pages View document
12 Apr 2025 Declaration of solvency · 5 pages View document
4 Apr 2025 Audit exemption subsidiary accounts made up to 2024-02-29 · 21 pages View document
12 Mar 2025 PARENT_ACC · 67 pages View document
12 Mar 2025 GUARANTEE2 · 3 pages View document
12 Mar 2025 AGREEMENT2 · 3 pages View document
19 Sep 2024 Statement of capital on 2024-09-19 · 3 pages View document
19 Sep 2024 Resolutions · 1 page View document
19 Sep 2024 SH20 · 1 page View document
19 Sep 2024 CAP-SS · 1 page View document
1 Aug 2024 Satisfaction of charge 040231400007 in full · 1 page View document
27 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
25 Jan 2024 Resolutions View document
25 Jan 2024 Resolutions · 2 pages View document
21 Jan 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 22 pages View document
9 Jan 2024 PARENT_ACC · 71 pages View document
9 Jan 2024 AGREEMENT2 · 1 page View document
9 Jan 2024 GUARANTEE2 · 3 pages View document
5 Jul 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
19 Jun 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages View document
19 Jun 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages View document
12 Apr 2023 Full accounts made up to 2022-02-28 · 28 pages View document
16 Feb 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page View document
5 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page View document
5 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages View document
2 Mar 2022 Full accounts made up to 2021-02-28 · 21 pages View document
7 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
7 Feb 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
2 Oct 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW View document
20 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
24 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040231400006 View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
2 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View document
17 Dec 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View document
6 Nov 2015 AUDITOR'S RESIGNATION View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
10 Sep 2015 DIRECTOR APPOINTED GORDON JAMES WILSON View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040231400005 View document
30 Jun 2015 ADOPT ARTICLES 16/06/2015 View document
25 Jun 2015 DIRECTOR APPOINTED MR BRET BOLIN View document
24 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
19 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
18 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
24 Feb 2015 24/02/15 STATEMENT OF CAPITAL GBP 1 View document
20 Feb 2015 REDUCE SHARE PREM A/C TO NIL 09/02/2015 View document
20 Feb 2015 REDUCE ISSUED CAPITAL 09/02/2015 View document
20 Feb 2015 STATEMENT BY DIRECTORS View document
20 Feb 2015 SOLVENCY STATEMENT DATED 09/02/15 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
26 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
25 Feb 2014 SECTION 519 View document
21 Feb 2014 SECTION 519 CA 2006 View document
31 Jan 2014 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
19 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
19 Apr 2013 AUDITOR'S RESIGNATION View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
26 Mar 2013 SECRETARY APPOINTED DENISE WILLIAMS View document
26 Mar 2013 DIRECTOR APPOINTED MS VINODKA MURRIA View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View document
25 Mar 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
25 Mar 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
22 Mar 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Mar 2013 ALTER ARTICLES 17/01/2012 View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View document
17 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
27 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
14 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 Apr 2012 STATEMENT BY DIRECTORS View document
25 Apr 2012 REDUCE ISSUED CAPITAL 25/04/2012 View document
25 Apr 2012 SOLVENCY STATEMENT DATED 25/04/12 View document
25 Apr 2012 25/04/12 STATEMENT OF CAPITAL GBP 3908131.70 View document
10 Feb 2012 ALTER ARTICLES 18/01/2012 View document
10 Feb 2012 ARTICLES OF ASSOCIATION View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
31 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
8 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
1 Mar 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
9 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
20 Dec 2009 RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
23 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
19 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
20 Mar 2009 SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY View document
30 Jul 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008 View document
23 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR APPOINTED LUCA VELUSSI View document
15 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View document
20 Sep 2007 DIRECTOR RESIGNED View document
18 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
17 Aug 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
26 Jun 2007 AUDITOR'S RESIGNATION View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
1 Jun 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Jun 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
1 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2007 DIRECTOR RESIGNED View document
21 May 2007 DIRECTOR RESIGNED View document
21 May 2007 DIRECTOR RESIGNED View document
2 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2006 AWARD SHARES 04/09/06 View document
21 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View document
19 Jul 2006 RETURN MADE UP TO 23/06/06; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View document
5 Sep 2005 RETURN MADE UP TO 23/06/05; BULK LIST AVAILABLE SEPARATELY View document
17 Mar 2005 VARIATION ORDER REDUCTION OF CAP View document
3 Mar 2005 REDUCE ISSUED CAPITAL 22/10/04 View document
3 Mar 2005 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
23 Feb 2005 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11723760/ 3200720 View document
18 Nov 2004 SHARES AGREEMENT OTC View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
11 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View document
13 Aug 2004 RETURN MADE UP TO 23/06/04; BULK LIST AVAILABLE SEPARATELY View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 SHARES AGREEMENT OTC View document
8 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View document
4 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 SHARES AGREEMENT OTC View document
30 Jul 2003 SHARES AGREEMENT OTC View document
30 Jul 2003 SHARES AGREEMENT OTC View document
30 Jul 2003 SHARES AGREEMENT OTC View document
30 Jul 2003 SHARES AGREEMENT OTC View document
11 Jul 2003 ARTICLES OF ASSOCIATION View document
10 Jul 2003 RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 S-DIV 29/05/03 View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 SUBDIVIDE 29/05/03 View document
19 Jun 2003 NC INC ALREADY ADJUSTED 29/05/03 View document
19 Jun 2003 NC INC ALREADY ADJUSTED 29/05/03 View document
19 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jun 2003 VARYING SHARE RIGHTS AND NAMES View document
11 Jun 2003 COMPANY NAME CHANGED SOFTWARE FOR SPORT PLC CERTIFICATE ISSUED ON 11/06/03 View document
15 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2002 DIRECTOR RESIGNED View document
19 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
26 Jul 2002 RETURN MADE UP TO 23/06/02; BULK LIST AVAILABLE SEPARATELY View document
1 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
25 Sep 2001 SHARES AGREEMENT OTC View document
25 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Sep 2001 NC INC ALREADY ADJUSTED 25/07/01 View document
25 Sep 2001 £ NC 8000000/25000000 25/07/01 View document
25 Sep 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
13 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
25 Jun 2001 SHARES AGREEMENT OTC View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DJ View document
8 May 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
11 Oct 2000 ADOPT ARTICLES 09/08/00 View document
11 Oct 2000 S-DIV 09/08/00 View document
11 Oct 2000 RE CREST 09/08/00 View document
11 Oct 2000 NC INC ALREADY ADJUSTED 09/08/00 View document
5 Sep 2000 ADOPT ARTICLES 21/08/00 View document
5 Sep 2000 VARYING SHARE RIGHTS AND NAMES 21/08/00 View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NC INC ALREADY ADJUSTED 04/08/00 View document
5 Sep 2000 S-DIV 04/08/00 View document
23 Aug 2000 PROSPECTUS View document
7 Aug 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
7 Aug 2000 APPLICATION COMMENCE BUSINESS View document
20 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 View document
20 Jul 2000 DIRECTOR RESIGNED View document
20 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW SECRETARY APPOINTED View document
20 Jul 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 COMPANY NAME CHANGED PINCO 1481 PLC CERTIFICATE ISSUED ON 28/06/00 View document
23 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document