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LOGNET INFORMATION SYSTEMS LIMITED

Company number 05796595

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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)
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 228,753.873
26 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 May 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 224,585.87
10 Dec 2009 SH08 Change of share class name or designation
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap bi £17,678.06 01/12/2009
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
15 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 288c Director's change of particulars / yigal goodman / 01/10/2008
13 Aug 2008 288b Appointment terminated director john corre
13 Aug 2008 288a Director appointed guido ascanio branca
08 Aug 2008 288a Director appointed john corre
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 363a Return made up to 26/04/08; full list of members
10 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 42-46 high street, esher, surrey, KT10 9QY
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share be approved 16/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 88(2)R Ad 16/07/07--------- £ si 5594406@.01=55944 £ ic 132615/188559
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares approve 16/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights