LOGICA GROUP HOLDINGS LIMITED

Company number 03111266

Date	Type	Description	View / Download
01 Oct 2008	288c	Secretary's change of particulars / logica international LIMITED / 01/10/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
15 May 2008	CERTNM	Company name changed logica LIMITED\certificate issued on 15/05/08	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
17 Feb 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Feb 2007	OC	Cancel share premium account	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 17/01/07	(1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2006	SA	Statement of affairs	(3 pages)
23 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 115500@1=115500 £ ic 134500/250000	(2 pages)
23 Nov 2006	SA	Statement of affairs	(3 pages)
23 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 50000@1=50000 £ ic 84500/134500	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 20/10/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
14 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
13 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)