SOFTWARE GENERATION HOLDINGS LIMITED

Company number 03069009

Date	Type	Description	View / Download
14 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: first floor 7 viceroy house mountbatten business centre 16 millbrook road east sothampton hampshire SO15 1HY	(1 page)
17 Aug 1999	363s	Return made up to 16/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(9 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
07 Jul 1998	363s	Return made up to 16/06/98; no change of members	(4 pages)
07 Jul 1998	288c	Director's particulars changed	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: equity court 73-75 millbrook road east southampton SO15 1RJ	(1 page)
15 Sep 1997	363s	Return made up to 16/06/97; 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
03 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
17 Jul 1996	363s	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 May 1996	SA	Statement of affairs	(6 pages)
21 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1996	88(2)O	Ad 21/08/95--------- £ si 99998@1	(2 pages)
28 Apr 1996	88(2)P	Ad 21/08/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
23 Apr 1996	225(1)	Accounting reference date extended from 30/06 to 31/08	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Sep 1995	123	£ nc 1000/100000 21/08/95	(1 page)
09 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Aug 1995	288	Secretary resigned;new director appointed	(2 pages)
09 Aug 1995	288	Director resigned;new director appointed 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
09 Aug 1995	287	Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6JS	(1 page)