CIBER EUROPEAN HOLDINGS LIMITED

Company number 04218299

Date	Type	Description	View / Download
05 Jan 2004	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
21 Jul 2003	123	Nc inc already adjusted 08/07/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Mar 2003	CERTNM	Company name changed ciber (uk) LIMITED\certificate issued on 17/03/03	(2 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
20 May 2002	287	Registered office changed on 20/05/02 from: 165 queen victoria street london EC4V 4DD	(1 page)
13 Mar 2002	88(2)R	Ad 13/02/02--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
13 Mar 2002	123	Nc inc already adjusted 30/11/01	(1 page)
13 Mar 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
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jan 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2001	88(2)R	Ad 02/07/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)

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