| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PERRON |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL EADES / 10/08/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGI CORPORATE HOLDINGS LIMITED / 25/06/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL EADES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARIS MOHAMMED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCCARTHY TETRAULT 26TH FLOOR
125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2019-08-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents ADOPT ARTICLES 06/03/2019 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGI CORPORATE HOLDINGS LIMITED / 28/02/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address 250 BROOK DRIVE GREEN PARK READING RG2 6UA |
| 2018-03-07 |
insert address 20 FENCHURCH STREET 14TH FLOOR LONDON UNITED KINGDOM EC3M 3BY |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS TARA MCGEEHAN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK THORN |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED |
| 2016-08-07 |
update account_category FULL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-22 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 23/05/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 23/05/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 23/05/2016 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-02 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-18 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-12-18 |
update statutory_documents RE DIVIDEND/RE DEED OF ASSIGNMENT 19/09/2012 |
| 2012-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 19/09/12 |
| 2012-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 19/09/2012 |
| 2012-12-12 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 44.075 |
| 2012-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOGICACMG INTERNATIONAL HOLDINGS LTD |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 2012-09-06 |
update statutory_documents STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FLOYDD |
| 2011-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 2011-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-07 |
update statutory_documents ADOPT ARTICLES 29/09/2011 |
| 2011-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-07 |
update statutory_documents AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2009 |
| 2010-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008 |
| 2008-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL |
| 2008-09-12 |
update statutory_documents RE CONFLICT OF INTEREST 05/09/2008 |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
PARNELL HOUSE
25 WILTON ROAD
LONDON
SW1V 1LW |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-02-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-02-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-28 |
update statutory_documents REREG PLC-PRI 27/02/03 |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2002-12-30 |
update statutory_documents REDUCTION OF SHARE CAPITAL |
| 2002-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-16 |
update statutory_documents SCHEME OF ARRANGEMENT 05/12/02 |
| 2002-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/00 |
| 2000-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/00 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-26 |
update statutory_documents £ NC 10000000/20000000
17/ |
| 2000-06-26 |
update statutory_documents £ NC 20000000/23000000
17/ |
| 2000-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
| 2000-06-26 |
update statutory_documents SUB-DEV SHARE/CAPITALIS 17/05/00 |
| 2000-06-14 |
update statutory_documents S-DIV
17/05/00 |
| 2000-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
| 2000-05-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
TELFORD HOUSE
TOTHILL STREET
LONDON
SW1H 9NB |
| 1998-05-29 |
update statutory_documents £ NC 5000000/10000000
12/05/98 |
| 1998-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/98 |
| 1998-05-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 1998-05-29 |
update statutory_documents ALTER MEM AND ARTS 12/05/98 |
| 1998-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents VARIOUS SHARES CRESTCO 22/08/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/96 |
| 1996-05-29 |
update statutory_documents RE SHARES 13/05/96 |
| 1996-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-12-20 |
update statutory_documents ADOPT MEM AND ARTS 15/11/95 |
| 1995-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/95 |
| 1995-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 |
| 1995-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/95 |
| 1995-12-07 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1995-12-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1995-11-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-17 |
update statutory_documents ADOPT MEM AND ARTS 15/11/95 |
| 1995-11-17 |
update statutory_documents £ NC 4000000/5000000
15/1 |
| 1995-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 |
| 1995-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/95 |
| 1995-11-17 |
update statutory_documents RE ALLOTMENT OF SHARES 15/11/95 |
| 1995-11-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-11-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-11-16 |
update statutory_documents AUDITORS' REPORT |
| 1995-11-16 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-11-16 |
update statutory_documents BALANCE SHEET |
| 1995-11-16 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1995-11-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-11-16 |
update statutory_documents ADOPT MEM AND ARTS 15/11/95 |
| 1995-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-21 |
update statutory_documents ALTER MEM AND ARTS 19/07/95 |
| 1995-07-21 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/95 |
| 1995-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-21 |
update statutory_documents ALTER MEM AND ARTS 15/09/94 |
| 1994-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 23/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents £ NC 1000000/4000000
11/05/94 |
| 1994-05-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/94 |
| 1993-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/93 FROM:
CARRIER HOUSE
WARWICK ROW
LONDON
SW1E 5EN |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents CONTRIBUTION TO SUBSID 12/05/93 |
| 1993-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-15 |
update statutory_documents ADOPT MEM AND ARTS 13/05/92 |
| 1992-05-29 |
update statutory_documents COMPANY NAME CHANGED
C.M.G. (COMPUTER MANAGEMENT GROU
P) LIMITED
CERTIFICATE ISSUED ON 01/06/92 |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents CONVE
27/08/91 |
| 1991-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-05 |
update statutory_documents ALTER MEM AND ARTS 27/08/91 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 23/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/91 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/89 FROM:
1 SERJEANTS' INN
LONDON
EC4Y
1JD |
| 1988-09-13 |
update statutory_documents WD 23/08/88 AD 20/07/88---------
£ SI 72199@.317647=22933 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-15 |
update statutory_documents ALTER MEM AND ARTS 211287 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-21 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-07-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1982-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/05/82 |
| 1980-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/04/80 |
| 1979-11-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/04/79 |
| 1978-11-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/78 |
| 1976-12-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/05/76 |
| 1975-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/74 |
| 1968-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |