COGNITO LIMITED

Company number 02723032

Date	Type	Description	View / Download
06 Jul 1999	363s	Return made up to 15/06/99; full list of members	(12 pages)
19 May 1999	288b	Director resigned	(1 page)
11 May 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
11 May 1999	OC	Cancel share premium account	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
12 Nov 1998	AA	Full accounts made up to 30 September 1998	(16 pages)
07 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
11 Apr 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: newbury business park london rd newbury berkshire RG14 2PZ	(1 page)
22 Jul 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
24 Jun 1997	363s	Return made up to 15/06/97; full list of members	(8 pages)
06 May 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
24 Dec 1996	287	Registered office changed on 24/12/96 from: aire house 12 swinegate leeds LS1 4AG	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(11 pages)
19 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 1996	288	Director resigned	(1 page)
27 Sep 1996	288	New director appointed	(2 pages)

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