PRGX UK LTD

Company number 01478123

Date	Type	Description	View / Download
23 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2005	363s	Return made up to 28/09/05; full list of members	(6 pages)
19 Oct 2005	288a	New director appointed	(3 pages)
04 Mar 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
16 Dec 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Sep 2004	SA	Statement of affairs	(6 pages)
30 Sep 2004	88(2)R	Ad 30/09/03--------- £ si 100@1=100 £ ic 110/210	(2 pages)
30 Sep 2004	123	Nc inc already adjusted 22/09/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(1 page)
04 Mar 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
04 Oct 2003	363s	Return made up to 28/09/03; full list of members	(6 pages)
13 Nov 2002	363s	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: the coach house white house court hockiffe street leighton buzzard bedfordshire LU7 8FD	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)

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