CICERO CONSULTING LIMITED

Company number 04071207

Date	Type	Description	View / Download
19 Oct 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
15 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
18 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2001	88(2)R	Ad 20/12/00--------- £ si 656542@.1=65654 £ ic 121000/186654	(12 pages)
01 Mar 2001	88(2)R	Ad 20/12/00--------- £ si 1209980@.1=120998 £ ic 2/121000	(3 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	CERTNM	Company name changed cicero communications LIMITED\certificate issued on 16/11/00	(3 pages)
10 Nov 2000	122	S-div 03/11/00	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Nov 2000	123	£ nc 1000/250000 03/11/00	(2 pages)
10 Nov 2000	225	Accounting reference date shortened from 30/09/01 to 30/06/01	(1 page)
10 Nov 2000	325	Location of register of directors' interests	(1 page)
10 Nov 2000	190	Location of debenture register	(1 page)
10 Nov 2000	353	Location of register of members	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
14 Sep 2000	NEWINC	Incorporation	(29 pages)