KOGNITIV UK LTD

Company number 00648706

Date	Type	Description	View / Download
22 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
05 Mar 2002	88(2)R	Ad 15/01/02--------- £ si 2000000@1=2000000 £ ic 2012500/4012500	(2 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2002	123	£ nc 2012500/4012500 15/01/02	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288c	Secretary's particulars changed	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 390A 19/11/01	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	363s	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
22 Jun 2001	288b	Director resigned	(1 page)
21 Dec 2000	123	Nc inc already adjusted 22/12/99	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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

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