LOGICA LIMITED

Company number 01631639

Date	Type	Description	View / Download
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
20 Feb 2013	TM02	Termination of appointment of Alice Rivers as a secretary	(2 pages)
20 Feb 2013	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 286,283,801.70	(5 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 163,200,566.00	(5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 163,170,624.10	(5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 163,160,807.70	(5 pages)
13 Nov 2012	AR01	Annual return made up to 12 October 2012 with bulk list of shareholders	(23 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 163,141,152.9	(6 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 162,976,715.70	(5 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Sep 2012	MAR	Re-registration of Memorandum and Articles	(28 pages)
26 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 162,917,651.30	(5 pages)
07 Sep 2012	AP01	Appointment of Mr Faris Mehdi Kadhim Mohammed as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Michael John Whitchurch as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Mr Timothy Walter Gregory as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Robert David Anderson as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Michael Edward Roach as a director	(3 pages)
06 Sep 2012	TM01	Termination of appointment of David Tyler as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Frederic Rose as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Himanshu Raja as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Wolfhart Hauser as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Noel Harwerth as a director	(2 pages)