COGENTA SYSTEMS LIMITED

Company number 05065553

Date	Type	Description	View / Download
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	363a	Return made up to 05/03/07; full list of members	(5 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
19 Jul 2006	122	Div 06/07/06	(1 page)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jul 2006	123	Nc inc already adjusted 07/02/06	(1 page)
19 Jul 2006	88(2)R	Ad 07/02/06--------- £ si 86625@.1	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of shares 07/02/06	(29 pages)
18 Jul 2006	363a	Return made up to 05/03/06; full list of members	(4 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	353	Location of register of members	(1 page)
25 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: royal albert house sheet street windsor berkshire SL4 1BE	(1 page)
06 Apr 2005	88(2)R	Ad 30/08/04--------- £ si 99@1	(2 pages)
05 Apr 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 74 wimpole street london W1G 9RR	(1 page)
16 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
27 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)