LOGICA ESIS (UK) LIMITED

Company number 02444282

Date	Type	Description	View / Download
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
06 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
01 Sep 1999	363s	Return made up to 01/08/99; full list of members	(11 pages)
24 May 1999	CERTNM	Company name changed energy settlements and informati on services LIMITED\certificate issued on 24/05/99	(2 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Aug 1998	363s	Return made up to 01/08/98; no change of members	(10 pages)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
27 Aug 1997	363s	Return made up to 01/08/97; no change of members	(9 pages)