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SOGETI UK LIMITED

Company number 04268004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2008 288a Director appointed christian gleyo
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2008 88(2) Ad 08/10/08\gbp si 278500@0.0001=27.85\gbp ic 3103.5396/3131.3896\
20 Oct 2008 88(2) Ad 08/10/08\gbp si 13807794@0.0001=1380.7794\gbp ic 1722.7602/3103.5396\
20 Oct 2008 88(2) Ad 08/10/08\gbp si 1482478@0.0001=148.2478\gbp ic 1574.5124/1722.7602\
16 Oct 2008 AUD Auditor's resignation
16 Oct 2008 288b Appointment terminated secretary james alevizos
16 Oct 2008 288b Appointment terminated director brian shea
16 Oct 2008 288b Appointment terminated director james alevizos
16 Oct 2008 288b Appointment terminated director anthony moore
16 Oct 2008 288b Appointment terminated director jeroen mol
03 Oct 2008 88(2) Ad 09/09/08\gbp si 5491788@0.0001=549.1788\gbp ic 1025.3336/1574.5124\
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2008 363s Return made up to 09/08/08; change of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2008 123 Nc inc already adjusted 06/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 88(2) Ad 28/03/08\gbp si 30000@0.0001=3\gbp ic 1022.3336/1025.3336\
02 Apr 2008 88(2) Ad 28/03/08\gbp si 133336@0.0001=13.3336\gbp ic 1009/1022.3336\
02 Oct 2007 123 Nc inc already adjusted 31/08/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 363s Return made up to 09/08/07; full list of members
23 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288b Director resigned
08 Sep 2006 363s Return made up to 09/08/06; change of members
  • 363(288) ‐ Director's particulars changed