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CGI GROUP HOLDINGS EUROPE LIMITED

Company number 03290026

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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)
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
16 Oct 2007 AA Full accounts made up to 30 September 2006
15 Sep 2007 AA Group of companies' accounts made up to 30 September 2005
28 Feb 2007 363a Return made up to 10/12/06; full list of members
28 Feb 2007 288c Director's particulars changed
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
09 Mar 2006 363s Return made up to 10/12/05; no change of members
28 Feb 2006 88(2)R Ad 07/01/97--------- £ si 1548@1
28 Feb 2006 88(2)R Ad 07/01/97--------- £ si 1000@1
28 Feb 2006 88(2)R Ad 07/01/97--------- £ si 1250@1
12 Dec 2005 225 Accounting reference date shortened from 12/12/05 to 30/09/05
06 Dec 2005 MEM/ARTS Memorandum and Articles of Association
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 AA Group of companies' accounts made up to 12 December 2004
25 Jan 2005 SA Statement of affairs
25 Jan 2005 88(2)R Ad 04/01/05--------- £ si 100@1=100 £ ic 3800/3900
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 123 Nc inc already adjusted 04/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 AA Group of companies' accounts made up to 12 December 2003