THE LOGIC GROUP HOLDINGS LIMITED

Company number 02283418

Date	Type	Description	View / Download
13 Nov 2007	363s	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
24 Nov 2006	169	£ ic 99316/83534 19/10/06 £ sr 1578276@.01=15782	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	363s	Return made up to 12/10/06; no change of members	(10 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
05 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
19 Oct 2005	363s	Return made up to 12/10/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
20 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2005	CERTNM	Company name changed the logic group enterprises limi ted\certificate issued on 28/07/05	(2 pages)
26 Oct 2004	363s	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
07 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
01 Oct 2004	288a	New director appointed	(2 pages)