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PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

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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)
28 Sep 2009 SH20 Statement by directors
28 Sep 2009 MISC Memorandum of capital - processed 28/09/09
28 Sep 2009 CAP-SS Solvency statement dated 16/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital a/c reduced by $37500000 16/09/2009
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 123 Nc inc already adjusted 16/09/09
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 16/09/09\gbp si 38341620@0.01=383416.2\gbp ic 385.8/383802\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £383416.20 16/09/2009
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
06 Jul 2009 288b Appointment terminated director andrew miller
01 Apr 2009 363a Return made up to 18/02/09; full list of members
24 Mar 2009 288a Director appointed ivo godoi junior
24 Mar 2009 288b Appointment terminated director gilson krause
17 Nov 2008 AA Full accounts made up to 29 February 2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 123 Gbp nc 1000/1002\02/05/08
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 CERTNM Company name changed logicalis south america LIMITED\certificate issued on 28/05/08
13 May 2008 288b Appointment terminated director carlos lorenzo
13 May 2008 288a Director appointed gilson galvao krause
13 May 2008 288a Director appointed luiz ernesto gemignani
13 May 2008 288a Director appointed luiz fernando telles rudge
13 May 2008 288a Director appointed mark rogers
13 May 2008 288a Director appointed heloisa ramos de campos mello