ABACUS SOFTWARE LIMITED

Company number 03387095

Date	Type	Description	View / Download
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Jul 2004	363s	Return made up to 16/06/04; full list of members	(9 pages)
21 May 2004	395	Particulars of mortgage/charge	(15 pages)
06 Apr 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
07 Aug 2003	363s	Return made up to 16/06/03; full list of members	(9 pages)
05 Apr 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(2 pages)
14 Jul 2002	363s	Return made up to 16/06/02; full list of members	(9 pages)
25 Feb 2002	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
09 Oct 2001	AA	Full accounts made up to 28 February 2001	(15 pages)
10 Jul 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Dec 2000	AA	Full accounts made up to 29 February 2000	(15 pages)
26 Jul 2000	363s	Return made up to 16/06/00; full list of members	(8 pages)
10 Sep 1999	AA	Full accounts made up to 28 February 1999	(16 pages)
21 Jul 1999	363s	Return made up to 16/06/99; no change of members	(6 pages)
20 Jul 1999	AUD	Auditor's resignation	(2 pages)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
25 Nov 1998	AA	Full accounts made up to 28 February 1998	(14 pages)