SOFTCAT PLC

Company number 02174990

Date	Type	Description	View / Download
25 May 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 May 2005	53	Application for reregistration from PLC to private	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
01 Mar 2005	AA	Full accounts made up to 31 July 2004	(22 pages)
27 May 2004	363s	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04	(10 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 1 twyford place, lincolns inn, lincoln road, high wycombe, HP12 3RE	(1 page)
24 Jan 2004	AA	Full accounts made up to 31 July 2003	(20 pages)
05 Jan 2004	288c	Director's particulars changed	(1 page)
24 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2003	363s	Return made up to 29/05/03; full list of members	(10 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(23 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
31 May 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 May 2002	123	Nc inc already adjusted 31/03/02	(1 page)
08 May 2002	88(2)R	Ad 31/03/02--------- £ si 3733000@.01=37330 £ ic 50000/87330	(2 pages)
07 May 2002	122	S-div 31/03/02	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sub-divids sh 28/03/02	(19 pages)
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)