- Company Overview for LOGICA LIMITED (01631639)
- Filing history for LOGICA LIMITED (01631639)
- People for LOGICA LIMITED (01631639)
- Charges for LOGICA LIMITED (01631639)
- Registers for LOGICA LIMITED (01631639)
- More for LOGICA LIMITED (01631639)
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) |
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06 Sep 2012 | TM01 | Termination of appointment of Andrew Green as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Sergio Giacoletto-Roggio as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Janice Babiak as a director | |
06 Sep 2012 | MISC | Statement under section 519 companies act 2006 | |
20 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 20 August 2012
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20 Aug 2012 | SH19 |
Statement of capital on 20 August 2012
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20 Aug 2012 | CERT15 | Certificate of reduction of issued capital | |
20 Aug 2012 | OC425 | Scheme of arrangement - amalgam | |
20 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 16 August 2012
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08 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 2 August 2012
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31 Jul 2012 | CH01 | Director's details changed for David Alan Tyler on 16 July 2012 | |
27 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 19 July 2012
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23 Jul 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 5 July 2012
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03 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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15 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 11 June 2012
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31 May 2012 | SH01 |
Statement of capital following an allotment of shares on 24 May 2012
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28 May 2012 | RESOLUTIONS |
Resolutions
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24 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 May 2012
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16 May 2012 | SH01 |
Statement of capital following an allotment of shares on 19 April 2012
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14 May 2012 | SH01 |
Statement of capital following an allotment of shares on 8 May 2012
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14 May 2012 | SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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16 Apr 2012 | TM01 | Termination of appointment of Seamus Keating as a director |