COGNICA LIMITED

Company number 03498533

Date	Type	Description	View / Download
22 Sep 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
06 Sep 2000	363s	Return made up to 23/01/99; full list of members; amend	(5 pages)
31 Jan 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
21 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
05 Feb 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(28 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
20 Apr 1998	123	£ nc 100000/200000 01/04/98	(1 page)
20 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Apr 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(3 pages)
23 Jan 1998	NEWINC	Incorporation	(16 pages)

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