CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

Date	Type	Description	View / Download
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
25 Jul 2006	AA	Full accounts made up to 30 December 2005	(17 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 490578763@1=490578763 £ ic 274000/490852763	(2 pages)
22 Dec 2005	123	Nc inc already adjusted 02/12/05	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Nov 2005	AA	Full accounts made up to 30 December 2004	(17 pages)
04 Nov 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 29/12/04	(1 page)
08 Nov 2004	363a	Return made up to 12/10/04; full list of members	(7 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	(7 pages)
25 Sep 2003	CERTNM	Company name changed logica international holdings li mited\certificate issued on 25/09/03	(2 pages)
21 Jun 2003	225	Accounting reference date extended from 30/06/03 to 29/12/03	(1 page)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Feb 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
21 Jan 2003	288b	Director resigned	(1 page)
12 Nov 2002	363a	Return made up to 12/10/02; full list of members	(8 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
28 Mar 2002	288c	Director's particulars changed	(1 page)