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COGNOS LIMITED

Company number 04625339

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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)
23 Mar 2004 363s Return made up to 24/12/03; full list of members
15 Mar 2004 88(2)R Ad 25/02/04--------- £ si 19392428@1=19392428 £ ic 12500001/31892429
15 Mar 2004 123 Nc inc already adjusted 25/02/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 CERTNM Company name changed cognos software LIMITED\certificate issued on 01/10/03
07 Apr 2003 88(2)R Ad 13/01/03--------- £ si 12500000@1=12500000 £ ic 1/12500001
07 Apr 2003 123 Nc inc already adjusted 13/01/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
24 Dec 2002 NEWINC Incorporation