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PROCESSION SOFTWARE LTD

Company number 02095166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 88(2)R Ad 03/04/01--------- £ si 299368@.25=74842 £ ic 1743200/1818042
10 Apr 2001 88(2)R Ad 28/02/01--------- £ si 78650@.25=19662 £ ic 1723538/1743200
10 Apr 2001 88(2)R Ad 16/03/01--------- £ si 25859@.25=6464 £ ic 1717074/1723538
10 Apr 2001 88(2)R Ad 14/02/01--------- £ si 117356@.25=29339 £ ic 1687735/1717074
15 Mar 2001 88(2)R Ad 28/02/01--------- £ si 645160@.25=161290 £ ic 1526445/1687735
09 Mar 2001 288a New director appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 2001 363s Return made up to 19/08/00; full list of members
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 2000 AA Full group accounts made up to 31 March 2000
06 Nov 2000 288a New director appointed
21 Aug 2000 MA Memorandum and Articles of Association
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000 288b Director resigned
10 Jul 2000 288a New director appointed
29 Mar 2000 CERTNM Company name changed datacore LIMITED\certificate issued on 30/03/00
23 Mar 2000 88(2)R Ad 18/02/00--------- £ si 837260@.25=209315 £ ic 1292043/1501358
08 Mar 2000 288a New director appointed
10 Feb 2000 88(2)R Ad 02/02/00--------- £ si 4334@.25=1083 £ ic 1290960/1292043
10 Feb 2000 88(2)R Ad 27/01/00--------- £ si 3334@.25=833 £ ic 1290127/1290960
04 Feb 2000 AA Full group accounts made up to 31 March 1999
23 Jan 2000 88(2)R Ad 18/01/00--------- £ si 3000@.25=750 £ ic 1289377/1290127
14 Jan 2000 88(2)R Ad 11/01/00--------- £ si 12000@.25=3000 £ ic 1286377/1289377