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CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Company number 02843595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 CERTNM Company name changed cgi group (europe) LIMITED\certificate issued on 24/10/07
16 Oct 2007 AA Full accounts made up to 30 September 2006
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/10/07
29 Aug 2007 363a Return made up to 09/08/07; full list of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: broadlands house primett rpad stevenage hertfordshire SG1 3EE
15 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ General business 25/05/07
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Secretary resigned;director resigned
15 Jul 2007 288a New secretary appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
13 Jun 2007 AA Group of companies' accounts made up to 30 September 2005
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 363a Return made up to 09/08/06; full list of members
14 Sep 2006 353 Location of register of members