LOGNET INFORMATION SYSTEMS LIMITED

Company number 05796595

Date	Type	Description	View / Download
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
23 Jul 2007	288a	New director appointed	(3 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
04 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
31 May 2007	363a	Return made up to 26/04/07; full list of members	(48 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Aleration of borrowing 27/03/07
11 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Resolution 4 sharehold 27/03/07	(1 page)
11 Apr 2007	123	Nc inc already adjusted 27/03/07	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
20 Feb 2007	88(2)O	Ad 30/05/06--------- £ si 520833@.001	(2 pages)
20 Feb 2007	88(2)R	Ad 30/05/06-25/06/06 £ si 4861466@.01=48614 £ ic 84000/132614	(2 pages)
24 Jul 2006	88(2)R	Ad 25/05/06--------- £ si 8347907@.01=83479 £ ic 521/84000	(2 pages)
19 Jul 2006	353a	Location of register of members (non legible)	(1 page)
11 Jul 2006	88(2)R	Ad 30/05/06--------- £ si 520833@.001=520 £ ic 1/521	(4 pages)
13 Jun 2006	122	S-div 25/05/06	(2 pages)
13 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
13 Jun 2006	123	Nc inc already adjusted 25/05/06	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)