COGNISCIENCE LIMITED

Company number 03983185

Date	Type	Description	View / Download
06 Jun 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
07 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
21 Nov 2002	MISC	Re setcion 394	(1 page)
13 May 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
10 May 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2002	88(2)R	Ad 30/04/02--------- £ si 72000@.01=720 £ ic 840/1560	(2 pages)
10 May 2002	123	£ nc 1000/2000 30/04/02	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
01 Jun 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
30 Apr 2001	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
26 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	88(2)R	Ad 16/06/00--------- £ si 119@1=119 £ ic 721/840	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: london scottish house 24 mount street manchester lancashire M2 3DB	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)