LOGICA ESIS (UK) LIMITED

Company number 02444282

Date	Type	Description	View / Download
28 Aug 1992	363b	Return made up to 01/08/92; no change of members 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
17 Jul 1992	287	Registered office changed on 17/07/92 from: national grid house sumner street london SE1 9JU 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
18 Jun 1992	288	Secretary's particulars changed 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
10 Dec 1991	288	Director's particulars changed 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
29 Nov 1991	288	New director appointed	(3 pages)
29 Nov 1991	288	Director resigned 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
29 Nov 1991	288	New director appointed 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
20 Sep 1991	288	Director's particulars changed 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
06 Sep 1991	288	Director resigned 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
06 Sep 1991	363b	Return made up to 20/08/91; no change of members 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
13 Aug 1991	AA	Full accounts made up to 31 March 1991	(13 pages)
31 Jul 1991	288	Director's particulars changed 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
13 Sep 1990	363	Return made up to 20/08/90; full list of members 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 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Apr 1990	288	New director appointed 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 Apr 1990	288	New director appointed 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 Apr 1990	288	New director appointed 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 Apr 1990	288	Director resigned 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 Apr 1990	287	Registered office changed on 11/04/90 from: inveresk house 1 aldwych london WC2R ohf 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 Apr 1990	88(2)R	Ad 31/03/90--------- £ si 9999998@1=9999998 £ ic 2/10000000 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 Apr 1990	123	£ nc 100/10000000 22/03/90 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 Apr 1990	224	Accounting reference date notified as 31/03 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
12 Jan 1990	CERTNM	Company name changed intercede 745 LIMITED\certificate issued on 15/01/90 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
05 Jan 1990	288	Director resigned;new director appointed 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