ALG COGNITA LIMITED

Company number 06762201

Date	Type	Description	View / Download
27 May 2010	SH02	Sub-division of shares on 12 March 2010	(5 pages)
27 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 200 od shares £1 subdivided into 2000000 ord shares of £0.0001 12/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Apr 2010	CERTNM	Company name changed the outdoor companies LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-02-26	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
17 Mar 2010	CONNOT	Change of name notice	(3 pages)
15 Mar 2010	AD01	Registered office address changed from 6 High Street Leominster Herefordshire HR6 8LZ on 15 March 2010	(1 page)
05 Mar 2010	AP01	Appointment of Mr Jeremy Walsh as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Brian Philip Key as a director	(2 pages)
29 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
30 Nov 2009	AP01	Appointment of Mr Alex Mcbarnet as a director	(2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 200	(2 pages)
24 Nov 2009	AP01	Appointment of Sir Christopher Evans as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Michael John Hoy as a director	(2 pages)
20 Nov 2009	AP03	Appointment of Mr Michael John Hoy as a secretary	(1 page)
20 Nov 2009	TM01	Termination of appointment of Alex Mcbarnet as a director	(1 page)
27 Feb 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
01 Dec 2008	NEWINC	Incorporation	(17 pages)