PROCESSION SOFTWARE LTD

Company number 02095166

Date	Type	Description	View / Download
04 May 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
09 Feb 2004	363s	Return made up to 19/08/03; full list of members	(8 pages)
09 Feb 2004	363(288)	Secretary's particulars changed
09 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
01 Nov 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288b	Director resigned	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
29 Nov 2002	288b	Director resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288b	Director resigned	(1 page)
13 Nov 2001	363s	Return made up to 19/08/01; change of members	(29 pages)
26 Jul 2001	287	Registered office changed on 26/07/01 from: 2 chiltern court asheridge road indus chesham buckinghamshire HP5 2PX	(1 page)
16 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2001	123	Nc inc already adjusted 25/11/97	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2001	123	£ nc 2000000/4500000 28/02/01	(1 page)
19 Apr 2001	CERTNM	Company name changed procession LIMITED\certificate issued on 19/04/01	(2 pages)
13 Apr 2001	MA	Memorandum and Articles of Association	(30 pages)

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