PROCURRI UK LIMITED

Company number 00644939

Date	Type	Description	View / Download
15 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	363a	Return made up to 23/06/99; no change of members	(5 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
17 Aug 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
14 Jul 1998	363a	Return made up to 23/06/98; full list of members	(6 pages)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
07 Jul 1997	363a	Return made up to 23/06/97; full list of members	(5 pages)
04 Jul 1996	363a	Return made up to 23/06/96; full list of members	(5 pages)
04 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1996	AA	Full accounts made up to 31 December 1995	(4 pages)
13 Jun 1995	363x	Return made up to 23/06/95; full list of members	(12 pages)
18 May 1995	AA	Full accounts made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
08 Jul 1994	363s	Return made up to 23/06/94; no change of members 363(287) ‐ Registered office changed on 08/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	363s	Return made up to 23/06/93; full list of members	(5 pages)
23 Jul 1993	287	Registered office changed on 23/07/93 from: kingsditch lane cheltenham glos GL51 9PB	(1 page)