CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

Date	Type	Description	View / Download
29 Nov 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
12 Nov 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)
20 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	Director resigned	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Mar 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
11 Dec 1995	288	Secretary's particulars changed	(4 pages)
08 Dec 1995	363s	Return made up to 19/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
02 Aug 1995	288	Director resigned	(2 pages)
27 Jul 1995	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jul 1995	OC	Cancellation share prem acct	(4 pages)
18 Jul 1995	288	New director appointed	(2 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Feb 1995	287	Registered office changed on 17/02/95 from: 68 newman street london W1A 4SE 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
19 Jan 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(122 pages)
01 Dec 1994	363s	Return made up to 19/11/94; no change of members 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
25 Oct 1994	288	Director'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 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Sep 1994	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
23 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 35000@.1=3500 £ ic 170500/174000 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