LOGICA BUSINESS SERVICES UK LIMITED

Company number 01542379

Date	Type	Description	View / Download
13 Nov 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
22 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
12 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 363(288) ‐ Director's particulars changed	(6 pages)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
04 Nov 1998	363s	Return made up to 12/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
08 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
06 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97	(4 pages)
11 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288a	New director appointed	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
12 Nov 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)
28 Jul 1996	288	New director appointed	(2 pages)
21 May 1996	288	Director resigned	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1995	288	Secretary's particulars changed	(4 pages)