SUBLOGIC LIMITED

Company number 03270591

Date	Type	Description	View / Download
05 Jun 1999	AA	Full accounts made up to 31 October 1998
25 Nov 1998	363s	Return made up to 29/10/98; no change of members	(4 pages)
25 Nov 1998	363(288)	Secretary's particulars changed 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
06 May 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
17 Nov 1997	363s	Return made up to 29/10/97; full list of members	(6 pages)
13 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	MA	Memorandum and Articles of Association	(9 pages)
03 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 14 fernbank close walderslade chatham kent ME5 9NH	(1 page)
29 Oct 1996	NEWINC	Incorporation	(15 pages)