CMG Limited

Company Name	CMG Limited
Company Status	Active
Company Number	00930965
Category	Private Limited Company
Incorporation Date	24 April 1968(56 years ago)
Previous Names	C.M.G. (Computer Management Group) Limited and CMG Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francois Boulanger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(46 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(49 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Woman
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Ms Sarah Landry Maltais
Status	Current
Appointed	25 April 2018(50 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	David Benjamin Groom
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Greenside Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Nicholas John Scholfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1993)
Role	Company Director
Correspondence Address	13 Bramley Avenue Coulsdon Surrey CR5 2DR

Director Name	Douglas John Gorman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Poortlaan 23 2242 Gn Wassenaar Holland

Secretary Name	Mr Angus Graham Ferguson Young
Nationality	British
Status	Resigned
Appointed	23 May 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	8 Stonehill Road London SW14 8RW

Director Name	Christopher John Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(24 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Copyhold Lock Lane Partridge Green West Sussex RH13 8EF

Secretary Name	Christopher John Banks
Nationality	British
Status	Resigned
Appointed	06 May 1992(24 years after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Copyhold Lock Lane Partridge Green West Sussex RH13 8EF

Director Name	Mr Bernard Joseph Herman Saparoea Feilzer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 1998)
Role	Vice Chairman Fortis Amev N V
Country of Residence	Netherlands
Correspondence Address	Bodegraafsestraatweg 119 2805 Gm Gouda

Director Name	Gerard Hans Lucassen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Diepen Daalsedrift 35 1213 Cn Hilversum Foreign

Director Name	John Douglas Mather
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Round Hale Love Lane Kings Langley Hertfordshire WD4 9HW

Secretary Name	Kimberley Lyle
Nationality	British
Status	Resigned
Appointed	07 December 1994(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bell House Fire Bell Alley Surbiton Surrey KT6 6JB

Director Name	Tom Rusting
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1996(28 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Nieuews Gravelandseweg 73 1406 Nc Bussum Netherlads

Director Name	Wilko Hermann Boerner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 1997(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 2001)
Role	Company Director
Correspondence Address	Waldstrasse 14 Reinbek Hamburg D21465

Director Name	Mr George Ernest Loudon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1998(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 February 2003)
Role	Banker
Country of Residence	England
Correspondence Address	11 Phillimore Place London W8 7BU

Director Name	Hugo Schaap
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2000(31 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	Oranje Nassaulaan 12a Warmond, 2361 Lc The Netherlands

Director Name	Bernd Lantermann
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2000(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Birkenweg 14 Egling Deining 82544 German

Director Name	Mr Clayton Mark Brendish
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(32 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe House Coworth Park, London Road Sunninghill Ascot Berkshire SL5 7SE

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	21 August 2000(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2003)
Role	Solicitor
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Prof Wim Dik
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 May 2001(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	Antwerpsebaan 10 Helvoirt 5268 Kb Netherlands

Director Name	Alistair Stephen Crawford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	32 Wellington Square London SW3 4NR

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2003(34 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 December 2011)
Role	Chief Executive Officer & Ops
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr James Anthony Patrick McKenna
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(35 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Petersfield 86 Monkton Farleigh Bradford-On-Avon Wiltshire BA15 2QJ

Director Name	Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(42 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(43 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Robert David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 October 2016)
Role	President, Uk Operations, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(44 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2020)
Role	Vice President Finance Uk , Cgi
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(35 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2011)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Logicacmg International Holdings Ltd (Corporation)
Status	Resigned
Appointed	02 December 2003(35 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 September 2012)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(43 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Contact

Website	cmgroup.com
Telephone	01491 821114
Telephone region	Henley-on-Thames

Location

Registered Address	20 Fenchurch Street 14th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.8k at £0.03	Logica Cmg Corporate Holdings LTD 119.99% Ordinary

Financials

Year	2014
Turnover	£2,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

6 January 1993	Delivered on: 19 January 1993 Satisfied on: 1 June 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M81 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1984	Delivered on: 9 August 1984 Satisfied on: 25 January 1997 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 1993

Delivered on: 19 January 1993
Satisfied on: 1 June 1995
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M81 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

31 July 1984

Delivered on: 9 August 1984
Satisfied on: 25 January 1997
Persons entitled: Clydesdale Bank Public Limited Company.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
30 January 2023	Termination of appointment of Francois Boulanger as a director on 16 January 2023 (1 page)
30 January 2023	Appointment of Mr Steve Perron as a director on 16 January 2023 (2 pages)
11 January 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
28 September 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
3 June 2021	Change of details for Cgi Corporate Holdings Limited as a person with significant control on 25 June 2020 (2 pages)
3 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
2 April 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
4 November 2020	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page)
4 November 2020	Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages)
1 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
27 August 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
27 August 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
26 April 2018	Appointment of Ms Sarah Landry Maltais as a secretary on 25 April 2018 (2 pages)
12 April 2018	Change of details for Cgi Corporate Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
23 March 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 February 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 44.075 (5 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 44.075 (5 pages)
22 June 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 23 May 2016 (2 pages)
22 June 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 23 May 2016 (2 pages)
22 June 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR (1 page)
22 June 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR (1 page)
22 June 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR (1 page)
22 June 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR (1 page)
20 June 2016	Director's details changed for Mr Timothy Walter Gregory on 23 May 2016 (2 pages)
20 June 2016	Director's details changed for Mr Timothy Walter Gregory on 23 May 2016 (2 pages)
20 June 2016	Director's details changed for Mr Francois Boulanger on 23 May 2016 (2 pages)
20 June 2016	Director's details changed for Mr Francois Boulanger on 23 May 2016 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (15 pages)
1 July 2015	Full accounts made up to 30 September 2014 (15 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 44.075 (4 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 44.075 (4 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
30 July 2014	Full accounts made up to 30 September 2013 (16 pages)
30 July 2014	Full accounts made up to 30 September 2013 (16 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 44.075 (4 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 44.075 (4 pages)
5 August 2013	Full accounts made up to 30 September 2012 (17 pages)
5 August 2013	Full accounts made up to 30 September 2012 (17 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
18 December 2012	Resolutions RES13 ‐ Re dividend/re deed of assignment 19/09/2012 (6 pages)
18 December 2012	Resolutions RES13 ‐ Re dividend/re deed of assignment 19/09/2012 (6 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 44.075 (4 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 44.075 (4 pages)
12 December 2012	Statement by directors (4 pages)
12 December 2012	Solvency statement dated 19/09/12 (4 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/09/2012 (5 pages)
12 December 2012	Solvency statement dated 19/09/12 (4 pages)
12 December 2012	Statement by directors (4 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/09/2012 (5 pages)
4 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
4 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
4 October 2012	Termination of appointment of Logicacmg International Holdings Ltd as a director (1 page)
4 October 2012	Termination of appointment of Logicacmg International Holdings Ltd as a director (1 page)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
4 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
4 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Termination of appointment of Seamus Keating as a director (2 pages)
20 December 2011	Appointment of Mr William Floydd as a director (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Termination of appointment of Seamus Keating as a director (2 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Appointment of Mr William Floydd as a director (3 pages)
7 October 2011	Statement of company's objects (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise in accordance to section 175(5)(a) 29/09/2011 RES10 ‐ Resolution of allotment of securities (11 pages)
7 October 2011	Statement of company's objects (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise in accordance to section 175(5)(a) 29/09/2011 RES10 ‐ Resolution of allotment of securities (11 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Director's details changed for Logica Cmg International Holdings Ltd on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Logica Cmg International Holdings Ltd on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Logica Cmg International Holdings Ltd on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Seamus Keating on 11 October 2009 (3 pages)
26 October 2009	Director's details changed for Seamus Keating on 11 October 2009 (3 pages)
29 July 2009	Director appointed thomas owen mackay (2 pages)
29 July 2009	Director appointed thomas owen mackay (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
10 October 2008	Appointment terminated director james mckenna (1 page)
10 October 2008	Appointment terminated director james mckenna (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / logica cmg international holdings LTD / 01/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / logica cmg international holdings LTD / 01/10/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Return made up to 23/05/06; full list of members (2 pages)
20 June 2006	Return made up to 23/05/06; full list of members (2 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (12 pages)
6 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 May 2005	Return made up to 23/05/05; full list of members (2 pages)
27 May 2005	Return made up to 23/05/05; full list of members (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 23/05/04; full list of members (6 pages)
9 June 2004	Return made up to 23/05/04; full list of members (6 pages)
13 May 2004	Location of register of members (1 page)
13 May 2004	Location of register of members (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
3 February 2004	Auditor's resignation (1 page)
3 February 2004	Auditor's resignation (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (3 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 October 2003	Registered office changed on 01/10/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
1 October 2003	New secretary appointed (2 pages)
20 June 2003	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
25 April 2003	Declaration of assistance for shares acquisition (8 pages)
25 April 2003	Declaration of assistance for shares acquisition (8 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
19 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
28 February 2003	Re-registration of Memorandum and Articles (43 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2003	Application for reregistration from PLC to private (2 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2003	Application for reregistration from PLC to private (2 pages)
28 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 February 2003	Re-registration of Memorandum and Articles (43 pages)
5 February 2003	Particulars of contract relating to shares (4 pages)
5 February 2003	Ad 30/12/02--------- Â£ si [email protected] (2 pages)
5 February 2003	Ad 30/12/02--------- Â£ si [email protected] (2 pages)
5 February 2003	Particulars of contract relating to shares (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
30 December 2002	Reduction of share capital (9 pages)
30 December 2002	Reduction of share capital (9 pages)
30 December 2002	Certificate of reduction of issued capital (1 page)
30 December 2002	Certificate of reduction of issued capital (1 page)
16 December 2002	Memorandum and Articles of Association (40 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2002	Memorandum and Articles of Association (40 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
5 July 2002	Ad 14/06/02--------- Â£ si [email protected]=98 Â£ ic 15515901/15515999 (2 pages)
5 July 2002	Ad 16/04/02--------- Â£ si [email protected] (2 pages)
5 July 2002	Ad 23/05/02--------- Â£ si [email protected] (2 pages)
5 July 2002	Ad 23/05/02--------- Â£ si [email protected] (2 pages)
5 July 2002	Ad 16/04/02--------- Â£ si [email protected] (2 pages)
5 July 2002	Ad 14/06/02--------- Â£ si [email protected]=98 Â£ ic 15515901/15515999 (2 pages)
18 June 2002	Return made up to 23/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
18 June 2002	Return made up to 23/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
14 June 2002	Ad 08/08/00-23/08/00 Â£ si [email protected] (23 pages)
14 June 2002	Ad 18/07/00-31/07/00 Â£ si [email protected] (26 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Ad 08/08/00-23/08/00 Â£ si [email protected] (23 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Ad 18/07/00-31/07/00 Â£ si [email protected] (26 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
14 June 2002	Particulars of contract relating to shares (5 pages)
7 June 2002	Group of companies' accounts made up to 31 December 2001 (72 pages)
7 June 2002	Group of companies' accounts made up to 31 December 2001 (72 pages)
23 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
5 March 2002	Ad 23/11/01-18/02/02 Â£ si [email protected]=10736 Â£ ic 15500844/15511580 (6 pages)
5 March 2002	Ad 23/11/01-18/02/02 Â£ si [email protected]=10736 Â£ ic 15500844/15511580 (6 pages)
7 January 2002	Ad 18/10/01-21/11/01 Â£ si [email protected]=150400 Â£ ic 15350444/15500844 (28 pages)
7 January 2002	Ad 18/10/01-21/11/01 Â£ si [email protected]=150400 Â£ ic 15350444/15500844 (28 pages)
10 December 2001	Ad 29/11/00-08/01/01 Â£ si [email protected] (38 pages)
10 December 2001	Ad 29/11/00-08/01/01 Â£ si [email protected] (38 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
21 June 2001	Return made up to 23/05/01; change of members (10 pages)
21 June 2001	Return made up to 23/05/01; change of members (10 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
24 May 2001	Full group accounts made up to 31 December 2000 (69 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (69 pages)
12 February 2001	Ad 03/07/00--------- Â£ si [email protected]=14254 Â£ ic 21392664/21406918 (16 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=14080 Â£ ic 21406918/21420998 (3 pages)
12 February 2001	Ad 03/07/00--------- Â£ si [email protected]=14254 Â£ ic 21392664/21406918 (16 pages)
12 February 2001	Ad 02/02/01--------- Â£ si [email protected]=14080 Â£ ic 21406918/21420998 (3 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
12 July 2000	Ad 26/05/00--------- Â£ si [email protected]= 12827265 Â£ ic 8565399/21392664 (3 pages)
12 July 2000	Ad 26/05/00--------- Â£ si [email protected]= 12827265 Â£ ic 8565399/21392664 (3 pages)
11 July 2000	Ad 14/06/00-15/06/00 Â£ si [email protected]=2151767 Â£ ic 6413632/8565399 (13 pages)
11 July 2000	Ad 14/06/00-15/06/00 Â£ si [email protected]=2151767 Â£ ic 6413632/8565399 (13 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	Nc inc already adjusted 17/05/00 (1 page)
26 June 2000	Return made up to 23/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/00 (10 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 2000	Nc inc already adjusted 17/05/00 (1 page)
26 June 2000	Return made up to 23/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/00 (10 pages)
26 June 2000	Nc inc already adjusted 17/05/00 (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Nc inc already adjusted 17/05/00 (1 page)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (73 pages)
14 June 2000	S-div 17/05/00 (1 page)
14 June 2000	Full group accounts made up to 31 December 1999 (73 pages)
14 June 2000	S-div 17/05/00 (1 page)
12 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 2000	Listing of particulars (83 pages)
3 May 2000	Listing of particulars (83 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
16 March 2000	Ad 09/03/00--------- Â£ si [email protected]=3000 Â£ ic 6410632/6413632 (2 pages)
16 March 2000	Ad 09/03/00--------- Â£ si [email protected]=3000 Â£ ic 6410632/6413632 (2 pages)
15 July 1999	Auditor's resignation (1 page)
15 July 1999	Auditor's resignation (1 page)
30 June 1999	Return made up to 23/05/99; bulk list available separately 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Director's particulars changed (12 pages)
30 June 1999	Return made up to 23/05/99; bulk list available separately 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Director's particulars changed (12 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (69 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (69 pages)
12 April 1999	Ad 06/04/99--------- Â£ si [email protected]=5000 Â£ ic 6405632/6410632 (2 pages)
12 April 1999	Ad 06/04/99--------- Â£ si [email protected]=5000 Â£ ic 6405632/6410632 (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
15 June 1998	Full group accounts made up to 31 December 1997 (49 pages)
15 June 1998	Return made up to 23/05/98; full list of members (13 pages)
15 June 1998	Return made up to 23/05/98; full list of members (13 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (49 pages)
8 June 1998	Ad 29/05/98--------- Â£ si [email protected]=3202816 Â£ ic 3202816/6405632 (3 pages)
8 June 1998	Ad 29/05/98--------- Â£ si [email protected]=3202816 Â£ ic 3202816/6405632 (3 pages)
29 May 1998	Memorandum and Articles of Association (36 pages)
29 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 May 1998	Â£ nc 5000000/10000000 12/05/98 (1 page)
29 May 1998	Â£ nc 5000000/10000000 12/05/98 (1 page)
29 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1998	Memorandum and Articles of Association (36 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
11 February 1998	Memorandum and Articles of Association (48 pages)
11 February 1998	Memorandum and Articles of Association (48 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 23/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 June 1997	Return made up to 23/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (43 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (43 pages)
25 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of register of members (1 page)
2 October 1996	Ad 26/09/96--------- Â£ si [email protected]=14000 Â£ ic 3188816/3202816 (2 pages)
2 October 1996	Ad 26/09/96--------- Â£ si [email protected]=14000 Â£ ic 3188816/3202816 (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
4 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
18 June 1996	Return made up to 23/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
18 June 1996	Return made up to 23/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 March 1996	Location of register of members (1 page)
28 March 1996	Location of register of members (1 page)
21 December 1995	Ad 29/11/95-01/12/95 Â£ si [email protected]=353000 Â£ ic 2835816/3188816 (4 pages)
21 December 1995	Ad 29/11/95-01/12/95 Â£ si [email protected]=353000 Â£ ic 2835816/3188816 (4 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 December 1995	Nc inc already adjusted 15/11/95 (1 page)
15 December 1995	Nc inc already adjusted 15/11/95 (1 page)
7 December 1995	Notice of assignment of name or new name to shares (2 pages)
7 December 1995	Statement of rights variation attached to shares (2 pages)
7 December 1995	Statement of rights variation attached to shares (2 pages)
7 December 1995	Notice of assignment of name or new name to shares (2 pages)
28 November 1995	Listing of particulars (90 pages)
28 November 1995	Listing of particulars (90 pages)
22 November 1995	Memorandum and Articles of Association (58 pages)
22 November 1995	Memorandum and Articles of Association (58 pages)
17 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (33 pages)
17 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (33 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 November 1995	Application for reregistration from private to PLC (1 page)
16 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 November 1995	Auditor's statement (2 pages)
16 November 1995	Re-registration of Memorandum and Articles (96 pages)
16 November 1995	Declaration on reregistration from private to PLC (1 page)
16 November 1995	Auditor's statement (2 pages)
16 November 1995	Balance Sheet (8 pages)
16 November 1995	Auditor's report (2 pages)
16 November 1995	Re-registration of Memorandum and Articles (96 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 November 1995	Application for reregistration from private to PLC (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 November 1995	Balance Sheet (8 pages)
16 November 1995	Declaration on reregistration from private to PLC (1 page)
16 November 1995	Auditor's report (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 July 1995	Memorandum and Articles of Association (44 pages)
21 July 1995	Declaration of assistance for shares acquisition (6 pages)
21 July 1995	Declaration of assistance for shares acquisition (6 pages)
21 July 1995	Memorandum and Articles of Association (44 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
15 June 1995	Return made up to 23/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (16 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
15 June 1995	Return made up to 23/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (16 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
20 July 1994	Full group accounts made up to 31 December 1993 (32 pages)
20 July 1994	Full group accounts made up to 31 December 1993 (32 pages)
15 June 1993	Full group accounts made up to 31 December 1992 (21 pages)
15 June 1993	Full group accounts made up to 31 December 1992 (21 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (22 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (22 pages)
29 May 1992	Company name changed C.M.G. (computer management grou p) LIMITED\certificate issued on 01/06/92 (3 pages)
29 May 1992	Company name changed C.M.G. (computer management grou p) LIMITED\certificate issued on 01/06/92 (3 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
26 June 1989	Full accounts made up to 31 December 1988 (17 pages)
26 June 1989	Full accounts made up to 31 December 1988 (17 pages)
15 July 1987	Full group accounts made up to 31 December 1986 (18 pages)
15 July 1987	Full group accounts made up to 31 December 1986 (18 pages)
13 July 1985	Accounts made up to 31 December 1984 (17 pages)
13 July 1985	Accounts made up to 31 December 1984 (17 pages)
3 July 1982	Accounts made up to 26 May 1982 (13 pages)
3 July 1982	Accounts made up to 26 May 1982 (13 pages)
7 November 1980	Accounts made up to 27 April 1980 (12 pages)
7 November 1980	Accounts made up to 27 April 1980 (12 pages)
23 November 1979	Accounts made up to 29 April 1979 (13 pages)
23 November 1979	Accounts made up to 29 April 1979 (13 pages)
22 November 1978	Accounts made up to 28 September 1978 (11 pages)
22 November 1978	Accounts made up to 28 September 1978 (11 pages)
8 December 1976	Accounts made up to 2 May 1976 (9 pages)
8 December 1976	Accounts made up to 2 May 1976 (9 pages)
8 December 1976	Accounts made up to 2 May 1976 (9 pages)
28 March 1975	Accounts made up to 28 April 1974 (24 pages)
28 March 1975	Accounts made up to 28 April 1974 (24 pages)
24 April 1968	Certificate of incorporation (1 page)
24 April 1968	Certificate of incorporation (1 page)