COGNITO LIMITED

Company number 02723032

Date	Type	Description	View / Download
14 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 18000000@.1 £ si 512894@.01	(6 pages)
06 Jun 2005	363s	Return made up to 05/06/05; full list of members	(8 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-max sec 1805128 12/05/05
06 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jan 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
17 Jun 2004	363s	Return made up to 05/06/04; full list of members	(14 pages)
11 Dec 2003	AA	Full accounts made up to 30 September 2003	(16 pages)
14 Nov 2003	88(2)R	Ad 22/10/03--------- £ si 423530@.01=4235 £ ic 400000/404235	(2 pages)
14 Nov 2003	122	S-div 22/10/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Converting 22/10/03
14 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(16 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2003	363s	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
05 Dec 2002	288b	Director resigned	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2002	AUD	Auditor's resignation	(1 page)
31 Jul 2002	288a	New director appointed	(3 pages)
22 Jul 2002	288b	Director resigned	(1 page)