CGI It UK Limited

Company Name	CGI It UK Limited
Company Status	Active
Company Number	00947968
Category	Private Limited Company
Incorporation Date	13 February 1969(54 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Francois Boulanger
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(45 years, 8 months after company formation)
Appointment Duration	8 years, 5 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 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(48 years, 11 months after company formation)
Appointment Duration	5 years, 2 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	16 April 2018(49 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Neil Geoffrey Timms
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(49 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Dr Timothy Mirfield Cooke
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foster Road London W4 4NY

Director Name	Barry Alfred Hargrave
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	10 Wickliffe Gardens Wembley Middlesex HA9 9LG

Director Name	Mr Ian Douglas Jackson
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Flat 2 Heath Mansions Hampstead London NW3 6SL

Director Name	Dr Laurence Sidney Julien
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 July 2002)
Role	Supervisory Managing Director
Correspondence Address	20 Willow Walk Englefield Green Surrey TW20 0DQ

Director Name	Mr David William Mann
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Theydon Copt Forest Side Epping Essex CM16 4ED

Director Name	Brian Vivian Martin
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	Huseby Upper Court Road Woldingham Caterham Surrey CR3 7BF

Director Name	Mr David Mark Kenyon Matthews
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Boston Gardens Brentford Middlesex TW8 9LP

Director Name	Mr Christopher George Dain
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	50 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Mr Michael Herbert Forrester
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	8 Willow Park Otford Sevenoaks Kent TN14 5NE

Director Name	Graeme John Allan
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 January 1994(24 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2002)
Role	Deputy Chief Executive
Correspondence Address	Apartment 12 53 Marlborough Hill London NW8 0NG

Director Name	Mr James Anthony Patrick McKenna
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(24 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Petersfield 86 Monkton Farleigh Bradford-On-Avon Wiltshire BA15 2QJ

Director Name	Julie Bavridge
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 1997)
Role	Human Resources Director
Correspondence Address	21c Sheen Lane Mortlake London SW14 8HY

Director Name	Ian Alan Hardacre
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(28 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1997)
Role	Executive
Correspondence Address	76 Lupin Ride Crowthorne Berkshire RG45 6UR

Director Name	Mr Russell Douglas Fowler
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(29 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2002)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	44 The Uplands Dukes Wood Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Anthony Neil Cole
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 August 2004)
Role	Supervisory Md
Country of Residence	England
Correspondence Address	8 Royal Close Queensmere Road London SW19 5RS

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2002(33 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 October 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(34 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Petersfield 86 Monkton Farleigh Bradford-On-Avon Wiltshire BA15 2QJ

Director Name	Mr John James Hemming
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(37 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(38 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	David Humphries
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(39 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Thomas Owen Mackay
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Craig Boundy
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(41 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2011)
Role	Ceo Uk
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 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(41 years, 7 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 Gary Bruce Bullard
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(42 years, 8 months after company formation)
Appointment Duration	10 months (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Jonathan Walton Kay
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(43 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (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 Robert David Anderson
Date of Birth	August 1955 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(43 years, 6 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

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(22 years, 9 months after company formation)
Appointment Duration	20 years (resigned 07 December 2011)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Logica Cmg International Holdings Ltd (Corporation)
Status	Resigned
Appointed	26 July 2002(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(42 years, 10 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	cgi-group.co.uk

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 70 other UK companies use this postal address

Shareholders

621.8m at £1	Cgi France Holding Sas 99.98% Ordinary
100k at £1	Cgi France Holding Sas 0.02% Deferred

Financials

Year	2014
Turnover	£716,629,000
Gross Profit	£140,784,000
Net Worth	£571,801,000
Cash	£48,115,000
Current Liabilities	£462,953,000

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2022 (5 months, 1 week ago)
Next Return Due	26 October 2023 (7 months from now)

Charges

11 November 1985	Delivered on: 26 November 1985 Persons entitled: Barclays Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specified in part 11 of the attached shedule. (See doc M46). Fully Satisfied
18 October 1985	Delivered on: 29 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a wyndham court, portsmouth rd, cobham, surrey. Fully Satisfied
18 October 1985	Delivered on: 29 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1ST-4TH floors, 6 little portland st london W1. Fully Satisfied
18 October 1985	Delivered on: 29 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6TH floor henrietta house henrietta place, london W1. Fully Satisfied
18 October 1985	Delivered on: 29 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3RD floor henrietta house henrietta place london W1. Fully Satisfied
18 October 1985	Delivered on: 29 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2ND floor henrietta house henrietta place, london W1. Fully Satisfied
16 August 1985	Delivered on: 3 September 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M40). 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
10 September 1982	Delivered on: 24 September 1982 Persons entitled: Bayerische Hypotheken - Und Wechsel - Bank A. G. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including & book & other debts uncalled capital, stocks, shares & goodwill (see doc M36). Fully Satisfied
25 October 2005	Delivered on: 9 November 2005 Satisfied on: 24 January 2008 Persons entitled: Bnp Parabis as Security Agent Classification: Security deed Secured details: All monies due or to become due by each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights to the proceeds of the rights issue and in and to the accounts. See the mortgage charge document for full details. Fully Satisfied
10 June 1986	Delivered on: 27 June 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a terminable indeminity given by national westminster bank PLC to vickers PLC for £1,733,610. Particulars: The sum of £1,733,610 held by the bank earmarked re logica UK limited vickers bond account no 3155692. Fully Satisfied
12 December 1985	Delivered on: 18 December 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a terminable indeminity given by national westminster bank PLC to vickers PLC for £1,733,610. Particulars: The sm of £1,733,610 held by the bank on sterling money market office account no. 3155692. Fully Satisfied
11 November 1985	Delivered on: 26 November 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the goodwill both present and futureof the company and all tradenames belonging to the company (see doc M47). Fully Satisfied
26 June 1980	Delivered on: 11 July 1980 Persons entitled: Close Brothers Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
14 March 2019	Delivered on: 4 April 2019 Persons entitled: National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas Classification: A registered charge Outstanding
14 March 2019	Delivered on: 4 April 2019 Persons entitled: National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas Classification: A registered charge Outstanding
14 March 2019	Delivered on: 4 April 2019 Persons entitled: National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas Classification: A registered charge Outstanding
14 March 2019	Delivered on: 4 April 2019 Persons entitled: National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas Classification: A registered charge Outstanding
14 March 2019	Delivered on: 4 April 2019 Persons entitled: National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas National Bank of Canada Royal Bank of Canada Bank of Montreal Bnp Paribas Classification: A registered charge Outstanding
11 June 2012	Delivered on: 14 June 2012 Persons entitled: Babcock Support Services Limited Classification: Supplemental deed Secured details: £2,233,333.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow account and the deposit amount see image for full details. Outstanding

Filing History

15 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 30 September 2020 (67 pages)
4 November 2020	Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages)
4 November 2020	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page)
2 November 2020	Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 25 June 2020 (2 pages)
2 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (56 pages)
29 June 2020	Satisfaction of charge 14 in full (1 page)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
2 September 2019	Amended full accounts made up to 30 September 2018 (60 pages)
27 August 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor 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 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (58 pages)
4 April 2019	Registration of charge 009479680015, created on 14 March 2019 (43 pages)
4 April 2019	Registration of charge 009479680016, created on 14 March 2019 (54 pages)
4 April 2019	Registration of charge 009479680019, created on 14 March 2019 (63 pages)
4 April 2019	Registration of charge 009479680017, created on 14 March 2019 (43 pages)
4 April 2019	Registration of charge 009479680018, created on 14 March 2019 (53 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 January 2019	Appointment of Mr. Neil Geoffrey Timms as a director on 10 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
19 June 2018	Full accounts made up to 30 September 2017 (60 pages)
26 April 2018	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 (2 pages)
12 April 2018	Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 28 February 2018 (2 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)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (62 pages)
6 July 2017	Full accounts made up to 30 September 2016 (62 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Michael John Whitchurch as a director on 1 October 2016 (1 page)
27 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
27 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
27 October 2016	Termination of appointment of Michael John Whitchurch as a director on 1 October 2016 (1 page)
27 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
27 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)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
13 October 2016	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
13 October 2016	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
21 September 2016	Termination of appointment of Michael Edward Roach as a director on 20 September 2016 (1 page)
21 September 2016	Termination of appointment of Michael Edward Roach as a director on 20 September 2016 (1 page)
29 June 2016	Full accounts made up to 30 September 2015 (44 pages)
29 June 2016	Full accounts made up to 30 September 2015 (44 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 621,887,600 (7 pages)
9 November 2015	Director's details changed for Mr. Michael John Whitchurch on 11 October 2012 (2 pages)
9 November 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Director's details changed for Mr Michael Edward Roach on 21 August 2012 (2 pages)
9 November 2015	Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Francois Boulanger on 15 October 2015 (2 pages)
9 November 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 621,887,600 (7 pages)
9 November 2015	Director's details changed for Mr. Michael John Whitchurch on 11 October 2012 (2 pages)
9 November 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Director's details changed for Mr Michael Edward Roach on 21 August 2012 (2 pages)
9 November 2015	Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Francois Boulanger on 15 October 2015 (2 pages)
9 November 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
30 July 2015	Full accounts made up to 30 September 2014 (47 pages)
30 July 2015	Full accounts made up to 30 September 2014 (47 pages)
14 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 621,887,600 (4 pages)
14 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 621,887,600 (4 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 531,412,600 (8 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 531,412,600 (8 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)
2 June 2014	Full accounts made up to 30 September 2013 (46 pages)
2 June 2014	Full accounts made up to 30 September 2013 (46 pages)
7 February 2014	Full accounts made up to 31 December 2012 (47 pages)
7 February 2014	Full accounts made up to 31 December 2012 (47 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 531,412,600 (8 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 531,412,600 (8 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 531,412,600.00 (5 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 531,412,600.00 (5 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)
2 April 2013	Current accounting period shortened from 29 December 2013 to 30 September 2013 (3 pages)
2 April 2013	Current accounting period shortened from 29 December 2013 to 30 September 2013 (3 pages)
25 March 2013	Company name changed logica uk LIMITED\certificate issued on 25/03/13 CONNOT ‐ (3 pages)
25 March 2013	Company name changed logica uk LIMITED\certificate issued on 25/03/13 CONNOT ‐ (3 pages)
18 December 2012	Resolutions RES13 ‐ Redividend/ re shareagreement and deed of assignment 28/09/2012 (6 pages)
18 December 2012	Resolutions RES13 ‐ Redividend/ re shareagreement and deed of assignment 28/09/2012 (6 pages)
17 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 124,998,440.00 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 124,998,440.00 (5 pages)
12 December 2012	Statement by directors (5 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 124,998,440 (4 pages)
12 December 2012	Solvency statement dated 28/09/12 (5 pages)
12 December 2012	Resolutions RES13 ‐ 28/11/2012 (6 pages)
12 December 2012	Statement by directors (5 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 124,998,440 (4 pages)
12 December 2012	Solvency statement dated 28/09/12 (5 pages)
12 December 2012	Resolutions RES13 ‐ 28/11/2012 (6 pages)
21 November 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 124,998,440 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 124,998,440 (5 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (19 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (19 pages)
31 October 2012	Appointment of Mr. Michael Whitchurch as a director (2 pages)
31 October 2012	Appointment of Mr. Michael Whitchurch as a director (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 206,248,145 (5 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 206,248,145 (5 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
3 October 2012	Termination of appointment of Jonathan Kay as a director (1 page)
3 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
3 October 2012	Termination of appointment of Jonathan Kay as a director (1 page)
3 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
6 September 2012	Appointment of Robert David Anderson as a director (3 pages)
6 September 2012	Appointment of Timothy Walter Gregory as a director (3 pages)
6 September 2012	Appointment of Michael Edward Roach as a director (3 pages)
6 September 2012	Termination of appointment of Gary Bullard as a director (2 pages)
6 September 2012	Termination of appointment of Himanshu Raja as a director (2 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Appointment of Robert David Anderson as a director (3 pages)
6 September 2012	Appointment of Timothy Walter Gregory as a director (3 pages)
6 September 2012	Appointment of Michael Edward Roach as a director (3 pages)
6 September 2012	Termination of appointment of Gary Bullard as a director (2 pages)
6 September 2012	Termination of appointment of Himanshu Raja as a director (2 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
13 August 2012	Appointment of Jonathan Walton Kay as a director (3 pages)
13 August 2012	Appointment of Jonathan Walton Kay as a director (3 pages)
10 August 2012	Termination of appointment of William Floydd as a director (2 pages)
10 August 2012	Termination of appointment of William Floydd as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (46 pages)
2 July 2012	Full accounts made up to 31 December 2011 (46 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 14 (7 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	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)
8 November 2011	Termination of appointment of Craig Boundy as a director (2 pages)
8 November 2011	Termination of appointment of Seamus Keating as a director (2 pages)
8 November 2011	Appointment of Himanshu Raja as a director (3 pages)
8 November 2011	Appointment of Gary Bullard as a director (3 pages)
8 November 2011	Termination of appointment of Craig Boundy as a director (2 pages)
8 November 2011	Termination of appointment of Seamus Keating as a director (2 pages)
8 November 2011	Appointment of Himanshu Raja as a director (3 pages)
8 November 2011	Appointment of Gary Bullard as a director (3 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (18 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (18 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/09/2011 (11 pages)
19 September 2011	Statement of company's objects (2 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/09/2011 (11 pages)
19 September 2011	Statement of company's objects (2 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 (34 pages)
5 July 2011	Full accounts made up to 31 December 2010 (34 pages)
5 January 2011	Termination of appointment of David Humphries as a director (2 pages)
5 January 2011	Termination of appointment of David Humphries as a director (2 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (19 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (19 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 (39 pages)
2 July 2010	Full accounts made up to 31 December 2009 (39 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,691,354 (5 pages)
19 May 2010	Memorandum and Articles of Association (29 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,691,354 (5 pages)
19 May 2010	Memorandum and Articles of Association (29 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Appointment of Craig Boundy as a director (3 pages)
16 February 2010	Appointment of Craig Boundy as a director (3 pages)
12 February 2010	Termination of appointment of John Hemming as a director (2 pages)
12 February 2010	Termination of appointment of John Hemming as a director (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)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (18 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (18 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 Mr David Humphries on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for John James Hemming on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr William Floydd on 12 October 2009 (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 Mr David Humphries on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for John James Hemming on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr William Floydd 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)
30 June 2009	Full accounts made up to 31 December 2008 (30 pages)
30 June 2009	Full accounts made up to 31 December 2008 (30 pages)
21 December 2008	Appointment terminated director paul weaver (1 page)
21 December 2008	Director appointed david humphries (2 pages)
21 December 2008	Director appointed thomas owen mackay (2 pages)
21 December 2008	Appointment terminated director paul weaver (1 page)
21 December 2008	Director appointed david humphries (2 pages)
21 December 2008	Director appointed thomas owen mackay (2 pages)
31 October 2008	Return made up to 12/10/08; full list of members (4 pages)
31 October 2008	Return made up to 12/10/08; full list of members (4 pages)
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	Secretary's change of particulars / logica international LIMITED / 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)
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)
5 September 2008	Appointment terminated director david mellors (1 page)
5 September 2008	Appointment terminated director david mellors (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (27 pages)
7 July 2008	Full accounts made up to 31 December 2007 (27 pages)
28 May 2008	Appointment terminated director kevin radley (1 page)
28 May 2008	Appointment terminated director kevin radley (1 page)
27 February 2008	Company name changed logicacmg uk LIMITED\certificate issued on 27/02/08 (2 pages)
27 February 2008	Company name changed logicacmg uk LIMITED\certificate issued on 27/02/08 (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
15 August 2007	Full accounts made up to 31 December 2006 (25 pages)
15 August 2007	Full accounts made up to 31 December 2006 (25 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
11 July 2006	Full accounts made up to 31 December 2005 (22 pages)
11 July 2006	Full accounts made up to 31 December 2005 (22 pages)
1 February 2006	Statement of affairs (4 pages)
1 February 2006	Ad 11/01/06--------- £ si [email protected]=531072 £ ic 1060282/1591354 (2 pages)
1 February 2006	Statement of affairs (4 pages)
1 February 2006	Ad 11/01/06--------- £ si [email protected]=531072 £ ic 1060282/1591354 (2 pages)
26 January 2006	Statement of affairs (3 pages)
26 January 2006	Ad 21/12/05--------- £ si [email protected]=60282 £ ic 1000000/1060282 (2 pages)
26 January 2006	Statement of affairs (3 pages)
26 January 2006	Ad 21/12/05--------- £ si [email protected]=60282 £ ic 1000000/1060282 (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)
9 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
7 November 2005	Return made up to 12/10/05; full list of members (3 pages)
7 November 2005	Return made up to 12/10/05; full list of members (3 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
27 July 2005	Full accounts made up to 31 December 2004 (22 pages)
27 July 2005	Full accounts made up to 31 December 2004 (22 pages)
8 November 2004	Return made up to 12/10/04; full list of members (7 pages)
8 November 2004	Return made up to 12/10/04; full list of members (7 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (31 pages)
23 August 2004	Full accounts made up to 31 December 2003 (31 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
6 November 2003	Return made up to 12/10/03; full list of members (8 pages)
6 November 2003	Return made up to 12/10/03; full list of members (8 pages)
1 October 2003	Company name changed logica uk LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	Company name changed logica uk LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	New director appointed (3 pages)
16 May 2003	Amended full accounts made up to 30 June 2002 (28 pages)
16 May 2003	Amended full accounts made up to 30 June 2002 (28 pages)
14 April 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
14 April 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
11 February 2003	Full accounts made up to 30 June 2002 (26 pages)
11 February 2003	Full accounts made up to 30 June 2002 (26 pages)
12 November 2002	Return made up to 12/10/02; full list of members (7 pages)
12 November 2002	Return made up to 12/10/02; full list of members (7 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
8 January 2002	Full accounts made up to 30 June 2001 (23 pages)
8 January 2002	Full accounts made up to 30 June 2001 (23 pages)
12 November 2001	Return made up to 12/10/01; full list of members (8 pages)
12 November 2001	Return made up to 12/10/01; full list of members (8 pages)
13 April 2001	Full accounts made up to 30 June 2000 (23 pages)
13 April 2001	Full accounts made up to 30 June 2000 (23 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (8 pages)
13 November 2000	Return made up to 12/10/00; full list of members (8 pages)
14 January 2000	Full accounts made up to 30 June 1999 (23 pages)
14 January 2000	Full accounts made up to 30 June 1999 (23 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
12 November 1999	Return made up to 12/10/99; full list of members (8 pages)
12 November 1999	Return made up to 12/10/99; full list of members (8 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
8 August 1999	Director's particulars changed (1 page)
8 August 1999	Director's particulars changed (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (23 pages)
31 October 1998	Full accounts made up to 30 June 1998 (23 pages)
6 August 1998	Auditor's resignation (2 pages)
6 August 1998	Auditor's resignation (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (23 pages)
28 April 1998	Full accounts made up to 30 June 1997 (23 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
6 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
29 November 1996	Full accounts made up to 30 June 1996 (23 pages)
29 November 1996	Full accounts made up to 30 June 1996 (23 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Return made up to 12/10/96; full list of members (8 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Return made up to 12/10/96; full list of members (8 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
26 February 1996	Full accounts made up to 30 June 1995 (24 pages)
26 February 1996	Full accounts made up to 30 June 1995 (24 pages)
20 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 December 1995	Secretary's particulars changed (4 pages)
11 December 1995	Secretary's particulars changed (4 pages)
8 December 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (104 pages)
24 July 1991	New secretary appointed (6 pages)
24 July 1991	New secretary appointed (6 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1990	£ nc 110000/2000000 10/12/90 (1 page)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1990	£ nc 110000/2000000 10/12/90 (1 page)
11 May 1990	Full accounts made up to 30 June 1989 (22 pages)
11 May 1990	Full accounts made up to 30 June 1989 (22 pages)
18 October 1983	Company name changed\certificate issued on 18/10/83 (2 pages)
18 October 1983	Company name changed\certificate issued on 18/10/83 (2 pages)
3 October 1983	Company name changed\certificate issued on 03/10/83 (2 pages)
3 October 1983	Company name changed\certificate issued on 03/10/83 (2 pages)
26 January 1983	Accounts made up to 30 June 1982 (20 pages)
26 January 1983	Accounts made up to 30 June 1982 (20 pages)
20 February 1979	Memorandum and Articles of Association (38 pages)
20 February 1979	Memorandum and Articles of Association (38 pages)
21 April 1976	Accounts made up to 30 June 1975 (12 pages)
21 April 1976	Accounts made up to 30 June 1975 (12 pages)
13 February 1969	Certificate of incorporation (1 page)
13 February 1969	Incorporation (33 pages)
13 February 1969	Certificate of incorporation (1 page)
13 February 1969	Incorporation (33 pages)

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