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CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED

Company number 03331241

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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)
04 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003 123 £ nc 34700000/44700000 17/06/03
30 Jun 2003 288b Director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 363s Return made up to 11/03/03; full list of members
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
20 Jan 2003 MA Memorandum and Articles of Association
20 Jan 2003 88(2)R Ad 30/12/02--------- £ si 34000000@1=34000000 £ ic 700000/34700000
20 Jan 2003 123 Nc inc already adjusted 16/12/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003 288b Director resigned
18 Dec 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 288c Director's particulars changed
24 Apr 2002 288a New director appointed
19 Mar 2002 363s Return made up to 11/03/02; full list of members
14 Aug 2001 MA Memorandum and Articles of Association
14 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 CERTNM Company name changed debis portfolio systems LIMITED\certificate issued on 07/08/01
15 Mar 2001 363s Return made up to 11/03/01; full list of members