CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

Date	Type	Description	View / Download
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	(7 pages)
13 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
13 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
28 Jun 2000	SA	Statement of affairs	(1 page)
28 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 1@.1 £ ic 174000/174000	(2 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	288c	Director's particulars changed	(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)
08 Aug 1999	288c	Director's particulars changed	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
04 Feb 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
04 Nov 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
06 Aug 1998	AUD	Auditor's resignation	(2 pages)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
06 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97	(4 pages)
11 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288a	New director appointed	(1 page)