LOGICALIS GROUP LIMITED

Company number 04012342

Date	Type	Description	View / Download
23 Jul 2002	123	Nc inc already adjusted 22/03/02	(1 page)
23 Jul 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
23 Jul 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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2002	123	Nc inc already adjusted 23/03/02	(1 page)
12 Jul 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
12 Jul 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
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(28 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288b	Director resigned	(1 page)
26 Jul 2001	SA	Statement of affairs	(23 pages)
26 Jul 2001	MISC	Amding 882 ad 31/03/01	(2 pages)
08 Jul 2001	363s	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jul 2001	CERTNM	Company name changed logical holdings (uk) LIMITED\certificate issued on 06/07/01	(2 pages)
06 Jul 2001	SA	Statement of affairs	(23 pages)
06 Jul 2001	88(2)R	Ad 31/03/01--------- £ si 31184931@1=31184931 £ ic 1/31184932	(2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Apr 2001	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
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2001	123	£ nc 1000/32000000 30/03/01	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)

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