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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)
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 16/07/04
04 Aug 2004 363s Return made up to 09/08/04; no change of members
  • 363(287) ‐ Registered office changed on 04/08/04
05 Apr 2004 AA Accounts for a small company made up to 31 December 2003
12 Sep 2003 363s Return made up to 09/08/03; full list of members
29 Aug 2003 288a New director appointed
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed
12 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
30 May 2003 287 Registered office changed on 30/05/03 from: 1-2 domingo street london EC1Y 0TA
19 Feb 2003 395 Particulars of mortgage/charge
02 Dec 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
20 Nov 2002 395 Particulars of mortgage/charge
09 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2002 288a New director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: 42-46 princelet street london E1 5LP
09 Mar 2002 288b Director resigned
27 Dec 2001 88(2)R Ad 30/10/01--------- £ si 23077@.01=230 £ ic 600/830
27 Dec 2001 288a New director appointed
10 Dec 2001 122 Recon 30/10/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 122 S-div 30/10/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/10/01
09 Oct 2001 88(2)R Ad 27/09/01--------- £ si 598@1=598 £ ic 2/600
28 Aug 2001 288a New secretary appointed;new director appointed