CIBER EUROPE LIMITED

Company number 02904897

Date	Type	Description	View / Download
25 May 1997	88(2)P	Ad 03/04/97--------- £ si 791324@.5=395662 £ ic 3632889/4028551	(2 pages)
23 May 1997	353a	Location of register of members (non legible)	(1 page)
20 May 1997	288a	New director appointed	(2 pages)
12 May 1997	363s	Return made up to 04/03/97; bulk list available separately 363(288) ‐ Secretary resigned	(7 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(84 pages)
22 Nov 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
19 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Oct 1996	MAR	Re-registration of Memorandum and Articles	(72 pages)
11 Oct 1996	BS	Balance Sheet	(9 pages)
11 Oct 1996	AUDS	Auditor's statement	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
20 Aug 1996	CERT15	Certificate of reduction of issued capital	(1 page)
20 Aug 1996	OC	Reduction of capital & minute	(4 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1996	288	New secretary appointed	(2 pages)
31 May 1996	CERTNM	Company name changed ecsoft investors LIMITED\certificate issued on 03/06/96	(2 pages)
31 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 May 1996	88(2)R	Ad 13/05/96--------- £ si 416820@1=416820 £ ic 4185181/4602001	(5 pages)
31 May 1996	123	£ nc 5500000/7000000 08/03/96	(1 page)
14 May 1996	363s	Return made up to 04/03/96; full list of members	(9 pages)