LOGICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07 |
| 10/07/2510 July 2025 New | Appointment of Akiko Morioka as a secretary on 2025-07-07 |
| 13/06/2513 June 2025 | Full accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Appointment of Mr Steve Perron as a director on 2023-01-16 |
| 30/01/2330 January 2023 | Termination of appointment of Francois Boulanger as a director on 2023-01-16 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Darryl Eades on 2022-08-10 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 09/09/199 September 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 323562267.2 |
| 27/08/1927 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND |
| 27/08/1927 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MISS TARA MCGEEHAN |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR STEPHEN MARK THORN |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROACH |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 323562267.10 |
| 13/02/1613 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 323562071.90 |
| 26/01/1626 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 323561973.70 |
| 15/12/1515 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 323561890.40 |
| 08/12/158 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 323561808.80 |
| 18/11/1518 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 323561712.80 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 21/08/2012 |
| 09/11/159 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 22/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015 |
| 09/11/159 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/153 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 323555158.90 |
| 22/10/1522 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 323548602.80 |
| 02/10/152 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 323539981.40 |
| 08/09/158 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 323536141.10 |
| 10/08/1510 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 323530307.50 |
| 27/07/1527 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 323527882.90 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/07/159 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 323525115.70 |
| 29/06/1529 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 323519260.80 |
| 24/06/1524 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 323506106.50 |
| 30/05/1530 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 323488880.20 |
| 20/05/1520 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 323469343.60 |
| 23/04/1523 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 323273553.40 |
| 31/03/1531 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 323273047.70 |
| 11/03/1511 March 2015 | REDUCTION OF SHARE PREMIUM 11/03/2015 |
| 11/03/1511 March 2015 | SOLVENCY STATEMENT DATED 11/03/15 |
| 11/03/1511 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 323271787.40 |
| 11/03/1511 March 2015 | STATEMENT BY DIRECTORS |
| 27/02/1527 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 323271906.80 |
| 18/02/1518 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 323271787.40 |
| 23/01/1523 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 323271325.50 |
| 17/12/1417 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 323270992.10 |
| 01/12/141 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 323270837.30 |
| 14/11/1414 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 323270382.50 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 323269252.20 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 15/09/1415 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 323268936.80 |
| 24/07/1424 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 323268622.90 |
| 20/06/1420 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 323268050.5 |
| 13/06/1413 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 323267793.30 |
| 19/05/1419 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 323267511.70 |
| 03/04/143 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 323267232.20 |
| 17/02/1417 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 323266687.90 |
| 17/01/1417 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 323266237.30 |
| 16/12/1316 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 322973717.00 |
| 22/11/1322 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 322964486.70 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/11/1314 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 322951505.00 |
| 17/09/1317 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 322946392.70 |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 322936729.00 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 09/07/139 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 287507817.00 |
| 11/06/1311 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 287473882.80 |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS |
| 20/02/1320 February 2013 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 17/12/1217 December 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 286283801.70 |
| 14/12/1214 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 163200566.00 |
| 10/12/1210 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 163170624.10 |
| 22/11/1222 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 163160807.70 |
| 13/11/1213 November 2012 | 12/10/12 BULK LIST |
| 07/11/127 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 163141152.9 |
| 04/10/124 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 162976715.70 |
| 26/09/1226 September 2012 | REREG PLC TO PRI; RES02 PASS DATE:26/09/2012 |
| 26/09/1226 September 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/1226 September 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/1226 September 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MICHAEL EDWARD ROACH |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR TIMOTHY WALTER GREGORY |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR FARIS MEHDI KADHIM MOHAMMED |
| 07/09/127 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 162917651.30 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED ROBERT DAVID ANDERSON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN WHITCHURCH |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SERGIO GIACOLETTO-ROGGIO |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE BABIAK |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROSE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL HARWERTH |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 0.1 |
| 20/08/1220 August 2012 | SCHEME OF ARRANGEMENT - AMALGAM |
| 20/08/1220 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 162625692.9 |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 162625692.9 |
| 20/08/1220 August 2012 | REDUCTION OF ISSUED CAPITAL |
| 08/08/128 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 162602456.30 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 16/07/2012 |
| 27/07/1227 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 162500951.60 |
| 23/07/1223 July 2012 | REDUCE ISSUED CAPITAL 16/07/2012 |
| 18/07/1218 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 162440921.90 |
| 03/07/123 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 162384886.30 |
| 15/06/1215 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 162269970.80 |
| 31/05/1231 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 162016049.10 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 161894701.90 |
| 16/05/1216 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 161678498.80 |
| 14/05/1214 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 161679578.40 |
| 14/05/1214 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 161712411.70 |
| 18/04/1218 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 161676647.40 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 29/03/1229 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 161668645.30 |
| 20/03/1220 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 161203377.40 |
| 21/02/1221 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 161198673.0 |
| 07/02/127 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 161198195.80 |
| 09/12/119 December 2011 | SECOND FILING WITH MUD 12/10/11 FOR FORM AR01 |
| 08/12/118 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 161197356.6 |
| 28/11/1128 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 161197093.60 |
| 17/11/1117 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 161195400.00 |
| 09/11/119 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 161188276.10 |
| 07/11/117 November 2011 | 12/10/11 NO MEMBER LIST |
| 04/11/114 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 161181659.10 |
| 26/10/1126 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 161180134.0 |
| 20/10/1120 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 161179276.80 |
| 18/10/1118 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 161175280.50 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 17/10/2011 |
| 12/10/1112 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 161141410.70 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PIERO GIACOLETTO-ROGGIO / 30/09/2011 |
| 10/10/1110 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 161174065.80 |
| 06/10/116 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 161140143.80 |
| 22/09/1122 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 161136032.1 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED HIMANSHU RAJA |
| 25/08/1125 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 161133766.40 |
| 18/08/1118 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 161132800.40 |
| 11/08/1111 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 161132383.2 |
| 10/08/1110 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 161130709.80 |
| 27/07/1127 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 161129516.40 |
| 22/07/1122 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 161126487.0 |
| 14/07/1114 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 161120988.10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 08/07/118 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 161113811.80 |
| 29/06/1129 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 161106948.10 |
| 21/06/1121 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 161095541.80 |
| 21/06/1121 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 161101429.00 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/06/2011 |
| 14/06/1114 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 161084643.60 |
| 07/06/117 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 161066299.00 |
| 02/06/112 June 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 161022742.40 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1111 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 160758941.60 |
| 28/04/1128 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 160757981.40 |
| 26/04/1126 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 160203830.50 |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 160201198.90 |
| 22/03/1122 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 160196648.2 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GREEN / 11/03/2011 |
| 10/03/1110 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 160196313.10 |
| 23/02/1123 February 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 160195970.80 |
| 04/02/114 February 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 160195165.80 |
| 22/12/1022 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 160194001.30 |
| 22/12/1022 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 160194149.50 |
| 10/11/1010 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 160193508.80 |
| 02/11/102 November 2010 | 12/10/10 BULK LIST |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GIACOLETTO-ROGGIO / 25/10/2010 |
| 25/10/1025 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 160191779.4 |
| 07/10/107 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 160191779.4 |
| 27/09/1027 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 160191211.30 |
| 14/09/1014 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 160190254.10 |
| 01/09/101 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 160189559.60 |
| 30/07/1030 July 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 160189223.70 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISTER STJERNFELT |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAYNE |
| 05/07/105 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 160188988.90 |
| 23/06/1023 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 160188796.30 |
| 09/06/109 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 160188115.40 |
| 26/05/1026 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 160184797.40 |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/107 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 160121249.8 |
| 08/04/108 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 160116191.20 |
| 31/03/1031 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 160084067.60 |
| 23/03/1023 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 160079516.80 |
| 04/03/104 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 160177424.00 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 02/02/2010 |
| 29/01/1029 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 182281599.90 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JANICE MAY BABIAK |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 15/12/0915 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 182308632.20 |
| 04/12/094 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 160060738.10 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED GIACOLETTO-ROGGIO SERGIO |
| 13/11/0913 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 160020480.40 |
| 10/11/0910 November 2009 | 12/10/09 BULK LIST |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 11/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOLETTO-ROGGIO SERGIO / 11/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 11/10/2009 |
| 25/10/0925 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 11/10/2009 |
| 25/10/0925 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 160019980.4 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER PAYNE / 11/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL HARWERTH / 11/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTER BERNHARD STJERNFELT / 11/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROSE / 11/10/2009 |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/10/0910 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 160018797.5 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED FREDERIC ROSE |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD PHILIPPOT |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WIM DIK |
| 18/03/0918 March 2009 | SECRETARY APPOINTED ALICE RIVERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY SEAMUS KEATING |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED GIACOLETTO-ROGGIO SERGIO |
| 03/12/083 December 2008 | SECRETARY APPOINTED SEAMUS KEATING |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WEAVER |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| 17/09/0817 September 2008 | CAPITALS NOT ROLLED UP |
| 02/06/082 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA KNIGHT |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED LOGICACMG PLC CERTIFICATE ISSUED ON 15/05/08 |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | £ IC 147222996/144578877 02/11/07 £ SR [email protected]=2644119 |
| 23/11/0723 November 2007 | £ SR [email protected] 13/07/07 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/10/07; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | £ IC 116435037/113902537 20/08/07 £ SR [email protected]=2532500 |
| 14/09/0714 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | £ NC 175000000/225000000 02 |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/10/05; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0510 November 2005 | SHARES AGREEMENT OTC |
| 10/11/0510 November 2005 | SHARES AGREEMENT OTC |
| 10/11/0510 November 2005 | SHARES AGREEMENT OTC |
| 10/11/0510 November 2005 | SHARES AGREEMENT OTC |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | £ NC 110000000/175000000 13 |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 13/10/05 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0424 November 2004 | RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | RETURN MADE UP TO 12/10/03; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 06/01/036 January 2003 | £ NC 50000000/600000000 20 |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED LOGICA PLC CERTIFICATE ISSUED ON 30/12/02 |
| 20/11/0220 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0215 November 2002 | LISTING OF PARTICULARS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | SHARES AGREEMENT OTC |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/10/01; BULK LIST AVAILABLE SEPARATELY |
| 27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; BULK LIST AVAILABLE SEPARATELY |
| 09/11/009 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/00 |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 20/06/0020 June 2000 | SHARES AGREEMENT OTC |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | SHARES AGREEMENT OTC |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 12/10/99; BULK LIST AVAILABLE SEPARATELY |
| 22/11/9922 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 |
| 22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/99 |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | NC INC ALREADY ADJUSTED 04/11/98 |
| 19/11/9819 November 1998 | £ NC 12000000/50000000 04/11/98 |
| 19/11/9819 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 12/10/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 12/10/97; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 18/11/9718 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | £ NC 8000000/12000000 04/11/97 |
| 18/11/9718 November 1997 | NC INC ALREADY ADJUSTED 04/11/97 |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | LISTING OF PARTICULARS |
| 23/07/9723 July 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 |
| 28/11/9628 November 1996 | DIRS POWERS 13/11/96 |
| 19/11/9619 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9619 September 1996 | ALTER MEM AND ARTS 11/09/96 |
| 16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | RETURN MADE UP TO 21/11/95; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9524 November 1995 | AUTHORISED TO VOTE 08/11/95 |
| 24/11/9524 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 68 NEWMAN STREET, LONDON, W1A 4SE |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 21/11/94; BULK LIST AVAILABLE SEPARATELY |
| 08/01/958 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9418 November 1994 | ADOPT MEM AND ARTS 04/11/94 |
| 18/11/9418 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/94 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | AMENDED 882R FOR FORM FILED 17/6 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 21/11/93; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 29/11/9329 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 21/11/92; BULK LIST AVAILABLE SEPARATELY |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | ALLOT EQUITY SECURITIES 04/11/92 |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | RETURN MADE UP TO 21/11/91; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9112 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/91 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 21/11/90; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9013 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/90 |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 64 NEWMAN ST, LONDON, W1A 4SE |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | RETURN MADE UP TO 21/11/89; BULK LIST AVAILABLE SEPARATELY |
| 14/11/8914 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/89 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | WD 28/04/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=14 |
| 11/05/8911 May 1989 | WD 28/04/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=326 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=490 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=1267 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=940 |
| 20/04/8920 April 1989 | WD 06/04/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=137 |
| 06/04/896 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/8913 March 1989 | WD 02/03/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=1862 |
| 13/03/8913 March 1989 | WD 02/03/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=743 |
| 13/03/8913 March 1989 | WD 02/03/89 AD 24/02/89--------- PREMIUM £ SI [email protected]=847 |
| 13/03/8913 March 1989 | WD 02/03/89 AD 24/02/89--------- PREMIUM £ SI [email protected]=1228 |
| 01/03/891 March 1989 | WD 21/02/89 AD 13/01/89--------- PREMIUM £ SI [email protected]=654 |
| 01/03/891 March 1989 | WD 21/02/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=1675 |
| 04/01/894 January 1989 | RETURN MADE UP TO 22/11/88; BULK LIST AVAILABLE SEPARATELY |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8830 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 081188 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/10/8821 October 1988 | WD 11/10/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=1100029 |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | REDUCTION OF ISSUED CAPITAL 250488 |
| 09/06/889 June 1988 | REDUCTION OF SHARE PREM ACCOUNT |
| 09/06/889 June 1988 | REDUCTION OF SHARE PREMIUM |
| 07/06/887 June 1988 | NC INC ALREADY ADJUSTED 25/04/88 |
| 07/06/887 June 1988 | £ NC 6600000/8000000 |
| 07/06/887 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/88 |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS |
| 02/12/872 December 1987 | SECTION 80(7) 101187 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | WD 08/10/87 AD 26/08/87--------- PREMIUM £ SI [email protected]=131 |
| 25/04/8725 April 1987 | NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/11/8629 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 07/03/857 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 03/12/833 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 18/10/8318 October 1983 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/8213 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/82 |
| 16/08/8216 August 1982 | REGISTERED OFFICE CHANGED ON 16/08/82 FROM: REGISTERED OFFICE CHANGED |
| 27/04/8227 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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