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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)
17 Jul 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
12 Oct 2005 88(2)R Ad 25/08/05--------- £ si 93659@.0001=9 £ ic 999/1008
12 Oct 2005 88(2)R Ad 06/09/05--------- £ si 6667@.0001 £ ic 999/999
21 Sep 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New director appointed
26 Aug 2005 288c Director's particulars changed
22 Jul 2005 288a New director appointed
12 Jul 2005 88(2)R Ad 19/05/05--------- £ si 728698@.0001=72 £ ic 925/997
12 Jul 2005 123 Nc inc already adjusted 19/05/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
25 Nov 2004 123 Nc inc already adjusted 04/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 88(2)R Ad 27/08/04--------- £ si 954900@.0001=95 £ ic 830/925
23 Aug 2004 122 S-div 16/07/04