PROCURRI UK LIMITED

Company number 00644939

Date	Type	Description	View / Download
23 Jun 2003	123	Nc inc already adjusted 20/05/03	(1 page)
21 Jun 2003	363s	Return made up to 23/06/03; full list of members	(8 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Mar 2003	288c	Director's particulars changed	(1 page)
28 Jan 2003	AA	Accounts for a medium company made up to 31 May 2002	(13 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: kemble business park crudwell malmesbury wiltshire SN16 9SH	(1 page)
26 Jun 2002	363s	Return made up to 23/06/02; full list of members	(8 pages)
07 Dec 2001	AA	Accounts for a medium company made up to 31 May 2001	(12 pages)
24 Aug 2001	287	Registered office changed on 24/08/01 from: apex house the mallards, south cerney, cirencester gloucestershire GL7 5TQ	(1 page)
24 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
23 Oct 2000	AA	Full accounts made up to 31 May 2000	(7 pages)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	363s	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
03 Apr 2000	CERTNM	Company name changed tin.com LIMITED\certificate issued on 04/04/00	(2 pages)
16 Mar 2000	CERTNM	Company name changed mpl mailings LIMITED\certificate issued on 17/03/00	(2 pages)
22 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
19 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
05 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: manchester park tewkesbury road cheltenham gloucestershire GL51 9EJ	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)