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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)
17 Dec 2004 363s Return made up to 10/12/04; full list of members
29 Nov 2004 SA Statement of affairs
29 Nov 2004 88(2)R Ad 30/09/04--------- £ si 100@1=100 £ ic 6300/6400
29 Nov 2004 SA Statement of affairs
29 Nov 2004 88(2)R Ad 30/09/04--------- £ si 100@1=100 £ ic 6200/6300
23 Nov 2004 SA Statement of affairs
23 Nov 2004 SA Statement of affairs
23 Nov 2004 SA Statement of affairs
23 Nov 2004 SA Statement of affairs
23 Nov 2004 SA Statement of affairs
23 Nov 2004 SA Statement of affairs
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 1000@1=1000 £ ic 5200/6200
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 100@1=100 £ ic 5100/5200
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 100@1=100 £ ic 5000/5100
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 100@1=100 £ ic 4900/5000
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 100@1=100 £ ic 4800/4900
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 1000@1=1000 £ ic 3800/4800
04 Nov 2004 123 Nc inc already adjusted 30/09/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of interest 30/09/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 AA Group of companies' accounts made up to 12 December 2002
10 Jan 2004 363s Return made up to 10/12/03; full list of members
21 Oct 2003 244 Delivery ext'd 3 mth 12/12/02