COGSYS LIMITED

Company number 02324632

Date	Type	Description	View / Download
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(3 pages)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	363a	Return made up to 01/02/02; full list of members	(20 pages)
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
03 Nov 2001	288a	New director appointed	(3 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Jul 2001	123	£ nc 1000000/2000000 26/06/01	(1 page)
22 May 2001	288c	Director's particulars changed	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	363a	Return made up to 01/02/01; full list of members	(18 pages)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
08 Dec 2000	AA	Full accounts made up to 31 March 2000	(23 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)