COGNITION SOLUTIONS LIMITED

Company number 03382850

Date	Type	Description	View / Download
16 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/05/07	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: stonepail court stonepail road gatley cheshire SK8 4EX	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
08 Sep 2006	MAR	Re-registration of Memorandum and Articles	(24 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Aug 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
24 Aug 2006	288b	Director resigned	(1 page)
08 Feb 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
09 Sep 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
03 Feb 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
27 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jun 2004	363s	Return made up to 26/05/04; full list of members	(8 pages)
03 Feb 2004	AA	Full accounts made up to 30 June 2003	(40 pages)
25 Nov 2003	288c	Director's particulars changed	(1 page)
02 Sep 2003	363s	Return made up to 26/05/03; full list of members	(8 pages)
28 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
10 Jun 2002	363s	Return made up to 26/05/02; full list of members	(8 pages)

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