CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED

Company number 03331241

Date	Type	Description	View / Download
14 Jul 2008	288a	Director appointed michael edward roach	(2 pages)
14 Jul 2008	288a	Secretary appointed david georges masse	(2 pages)
14 Jul 2008	288a	Director appointed joseph saliba	(2 pages)
09 Jul 2008	288a	Director appointed theodor hirwatis	(2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ S519 27/05/2008	(1 page)
22 May 2008	AUD	Auditor's resignation	(2 pages)
20 May 2008	288b	Appointment Terminated Director achim baumstark	(1 page)
20 May 2008	288b	Appointment Terminated Director markus sontheimer	(1 page)
20 May 2008	288b	Appointment Terminated Director brent may	(1 page)
20 May 2008	288b	Appointment Terminated Director thomas barnard	(1 page)
20 May 2008	288b	Appointment Terminated Secretary paul maxted	(1 page)
15 May 2008	88(2)	Ad 29/04/08 gbp si 4000000@1=4000000 gbp ic 44700000/48700000	(2 pages)
15 May 2008	123	Nc inc already adjusted 29/04/08	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 May 2008	MA	Memorandum and Articles of Association	(13 pages)
02 May 2008	CERTNM	Company name changed daimlerchrysler services information technology LIMITED\certificate issued on 02/05/08	(3 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Apr 2007	363a	Return made up to 11/03/07; full list of members	(3 pages)
04 Apr 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)