COGNETAS ACQUISITION LIMITED

Company number 05493764

Date	Type	Description	View / Download
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
22 Apr 2008	288a	Director appointed mr edward koopman	(1 page)
21 Apr 2008	288b	Appointment terminated director jean ducroux	(1 page)
04 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 7213@1=7213 £ ic 1163069/1170282	(2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
29 Jun 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
10 Apr 2007	88(2)R	Ad 31/12/06--------- £ si 1163068@1=1163068 £ ic 1/1163069	(2 pages)
10 Apr 2007	123	Nc inc already adjusted 31/12/06	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan of euro 530000 21/03/07	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Power of attorney 06/09/06	(1 page)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Sep 2006	CERTNM	Company name changed electra europe acquisition limit ed\certificate issued on 04/09/06	(2 pages)
31 Jul 2006	363a	Return made up to 28/06/06; full list of members	(5 pages)
07 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
01 Aug 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jun 2005	CERTNM	Company name changed epe german acquisition company l imited\certificate issued on 29/06/05	(2 pages)