CIBER EUROPE LIMITED

Company number 02904897

Date	Type	Description	View / Download
02 Apr 2003	288a	New director appointed	(1 page)
02 Apr 2003	288a	New director appointed	(1 page)
19 Mar 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Mar 2003	MAR	Re-registration of Memorandum and Articles	(25 pages)
19 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
09 Jul 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(45 pages)
28 May 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 Document
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(38 pages)
11 Apr 2002	88(2)R	Ad 14/03/02--------- £ si 6500@.5=3250 £ ic 5633478/5636728	(2 pages)
08 Apr 2002	363s	Return made up to 04/03/02; bulk list available separately	(9 pages)