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LOGICA LIMITED

Company number 01631639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 160,194,149.50
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 160,194,001.30
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 160,193,508.80
02 Nov 2010 CH01 Director's details changed for Sergio Giacoletto-Roggio on 25 October 2010
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with bulk list of shareholders
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 160,191,779.4
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 160,191,779.4
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 160,191,211.30
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 160,190,254.10
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 160,189,559.60
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 160,189,223.70
07 Jul 2010 TM01 Termination of appointment of Crister Stjernfelt as a director
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 160,188,988.90
05 Jul 2010 TM01 Termination of appointment of Roger Payne as a director
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 160,188,796.30
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 160,188,115.40
26 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 160,184,797.40
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 CC04 Statement of company's objects
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 160,121,249.8
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 160,116,191.20
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 160,084,067.60
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 160,079,516.80
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 160,177,424.00