LOGICA EPFAL (UK) LIMITED

Company number 02444187

Date	Type	Description	View / Download
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
06 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
28 Oct 1999	88(2)R	Ad 12/10/99--------- £ si 2900000@1=2900000 £ ic 100000/3000000	(2 pages)
28 Oct 1999	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
28 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1999	123	£ nc 100000/3000000 12/10/99	(1 page)
01 Sep 1999	363s	Return made up to 26/07/99; full list of members	(7 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
18 Nov 1998	288c	Director's particulars changed	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Aug 1998	363s	Return made up to 26/07/98; no change of members	(5 pages)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
27 Aug 1997	363s	Return made up to 26/07/97; no change of members	(4 pages)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
08 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
23 Aug 1996	363s	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)