LOGICA INTERNATIONAL LIMITED

Company number 01237299

Date	Type	Description	View / Download
05 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	(6 pages)
21 Jun 2003	225	Accounting reference date extended from 30/06/03 to 29/12/03	(1 page)
11 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
12 Nov 2002	363a	Return made up to 12/10/02; full list of members	(6 pages)
28 Mar 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	288c	Director's particulars changed	(1 page)
12 Nov 2001	363a	Return made up to 12/10/01; full list of members	(6 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
11 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
13 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
22 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
12 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288c	Secretary's particulars changed	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Nov 1998	363s	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary'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
23 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
08 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)