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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)
24 Oct 2005 AA Group of companies' accounts made up to 30 September 2004
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/05
04 Aug 2005 363s Return made up to 09/08/05; full list of members
21 Dec 2004 AA Group of companies' accounts made up to 30 September 2003
18 Aug 2004 363a Return made up to 09/08/04; full list of members
30 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
17 May 2004 AA Group of companies' accounts made up to 30 September 2002
20 Aug 2003 363a Return made up to 09/08/03; full list of members
01 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
12 Jun 2003 AA Group of companies' accounts made up to 30 September 2001
30 Aug 2002 363a Return made up to 09/08/02; full list of members
03 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
29 Jun 2002 MEM/ARTS Memorandum and Articles of Association
11 Mar 2002 SA Statement of affairs
11 Mar 2002 MISC Amen 882-5532 sh @£1-alot 131201
26 Feb 2002 SA Statement of affairs
26 Feb 2002 88(2)R Ad 13/12/01--------- £ si 4465@1=4465 £ ic 5535/10000
08 Feb 2002 AA Group of companies' accounts made up to 30 September 2000
11 Jan 2002 SA Statement of affairs
11 Jan 2002 88(2)R Ad 13/12/01--------- £ si 5532@1=5532 £ ic 3/5535
02 Jan 2002 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 DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 123 £ nc 100/20000 13/12/01
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned