LOGEX HEALTHCARE ANALYTICS LTD

Company number 03727117

Date	Type	Description	View / Download
03 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(1 page)
20 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
16 May 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288a	New secretary appointed	(2 pages)
14 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
27 Oct 2001	363a	Return made up to 05/03/01; full list of members	(8 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
12 Apr 2000	363a	Return made up to 05/03/00; full list of members	(9 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	88(2)R	Ad 20/12/99--------- £ si 490@1=490 £ ic 510/1000	(2 pages)
16 Feb 2000	88(2)R	Ad 20/12/99--------- £ si 508@1=508 £ ic 2/510	(2 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Jan 2000	CERTNM	Company name changed prodacapo uk LIMITED\certificate issued on 05/01/00	(2 pages)
08 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)