CRITERION SOFTWARE GROUP LIMITED

Company number 02464484

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Feb 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
09 Jul 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
28 May 1998	88(2)R	Ad 18/05/98--------- £ si 850000@1=850000 £ ic 2550000/3400000	(2 pages)
28 May 1998	88(2)R	Ad 05/05/98--------- £ si 2150000@1=2150000 £ ic 400000/2550000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 500000/3400000 05/05/98	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	363b	Return made up to 29/01/98; no change of members	(6 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
27 Jan 1997	363s	Return made up to 29/01/97; full list of members	(6 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
20 Mar 1996	288	Director resigned	(2 pages)
07 Mar 1996	363s	Return made up to 29/01/96; no change of members	(6 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 20 alan turing road guildford surrey GU2 5YF	(1 page)
07 Dec 1995	288	New secretary appointed	(2 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
04 Feb 1995	363s	Return made up to 29/01/95; no change of members 363(288) ‐ Director's particulars changed 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
18 Jan 1995	288	Director resigned	(2 pages)