LOGICALIS GROUP LIMITED

Company number 04012342

Date	Type	Description	View / Download
02 Aug 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 28 February 2005	(29 pages)
12 Sep 2005	288c	Secretary's particulars changed	(1 page)
27 Jun 2005	363s	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 29 February 2004	(29 pages)
28 Oct 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	363s	Return made up to 12/06/04; full list of members	(8 pages)
08 May 2004	AA	Group of companies' accounts made up to 28 February 2003	(31 pages)
06 Feb 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Feb 2004	OC	Cancell share premium account	(2 pages)
18 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: share prem account 05/01/04	(1 page)
11 Nov 2003	CERTNM	Company name changed logical group LIMITED\certificate issued on 11/11/03	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
24 Jun 2003	363s	Return made up to 12/06/03; no change of members	(8 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
18 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(30 pages)
03 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 28/02/03	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
05 Aug 2002	363s	Return made up to 12/06/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)

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