LOGICA LIMITED

Company number 01631639

Date	Type	Description	View / Download
20 Jan 2010	AP01	Appointment of Janice May Babiak as a director	(3 pages)
13 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	(3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 182,308,632.20	(5 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 160,060,738.10	(5 pages)
17 Nov 2009	AP01	Appointment of Giacoletto-Roggio Sergio as a director	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 160,020,480.40	(5 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with bulk list of shareholders	(26 pages)
02 Nov 2009	CH01	Director's details changed for David Alan Tyler on 11 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Giacoletto-Roggio Sergio on 11 October 2009	(3 pages)
25 Oct 2009	CH03	Secretary's details changed for Alice Rivers on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Crister Bernhard Stjernfelt on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Andrew James Green on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Noel Harwerth on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Dr Wolfhart Gunnar Hauser on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Roger Christopher Payne on 11 October 2009	(3 pages)
25 Oct 2009	CH01	Director's details changed for Frederic Rose on 11 October 2009	(3 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 160,019,980.4	(5 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 160,018,797.5	(4 pages)
07 Sep 2009	88(2)	Ad 03/09/09\gbp si 1100@0.1=110\gbp ic 160018470.3/160018580.3\	(2 pages)
26 Jun 2009	88(2)	Ad 22/06/09\gbp si 1799423@0.1=179942.3\gbp ic 159838528/160018470.3\	(2 pages)
15 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(148 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase own shares, incentive plan, multiplier plan 30/04/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)