LOGICA SYSTEMS UK LIMITED

Company number 04223104

Date	Type	Description	View / Download
18 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	363a	Return made up to 24/05/02; full list of members	(5 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: edbury gate 23 lower belgrave street london SW1W 0NR	(1 page)
20 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 2500000@1=2500000 £ ic 1000001/3500001	(2 pages)
11 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ £2500000 20/12/01 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2001	88(2)R	Ad 13/07/01--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 12 plumtree court london EC4A 4HT	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(3 pages)
07 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
01 Jun 2001	288b	Secretary resigned	(1 page)
25 May 2001	288a	New secretary appointed	(1 page)
24 May 2001	NEWINC	Incorporation	(16 pages)