KOGNITIO HOLDINGS LIMITED

Company number 04546837

Date	Type	Description	View / Download
12 Sep 2005	SA	Statement of affairs	(112 pages)
12 Sep 2005	88(2)R	Ad 11/08/05--------- £ si 980000@.01=9800 £ ic 10200/20000	(6 pages)
12 Sep 2005	88(2)R	Ad 11/08/05--------- £ si 1019900@.01=10199 £ ic 1/10200	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 11/08/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 11/08/05
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Sep 2005	CERTNM	Company name changed kognitio LIMITED\certificate issued on 06/09/05	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2004	363s	Return made up to 22/09/04; full list of members	(3 pages)
28 Sep 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
08 Oct 2003	363s	Return made up to 26/09/03; full list of members	(8 pages)
08 Oct 2003	288b	Director resigned	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
09 May 2003	395	Particulars of mortgage/charge	(5 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: cedar house 78 portsmouth road cobham KT11 1HY	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)

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