PROCESSFLOWS (UK) LIMITED

Company number 02120661

Date	Type	Description	View / Download
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New director appointed	(1 page)
23 Feb 1999	288a	New director appointed	(1 page)
23 Feb 1999	288a	New director appointed	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
23 Feb 1999	AUD	Auditor's resignation	(1 page)
23 Feb 1999	225	Accounting reference date extended from 31/03/99 to 31/07/99	(1 page)
16 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Feb 1999	288b	Director resigned	(1 page)
13 Nov 1998	363a	Return made up to 31/07/98; full list of members; amend	(9 pages)
24 Aug 1998	363s	Return made up to 31/07/98; no change of members	(5 pages)
11 Aug 1998	288c	Director's particulars changed	(1 page)
26 Jun 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: austen house upper street fleet hampshire GU13 9PE	(1 page)
29 Aug 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
18 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 1996	363s	Return made up to 31/07/96; full list of members	(9 pages)
03 Sep 1996	169	£ ic 102000/88000 14/08/96 £ sr 14000@1=14000	(1 page)
02 Sep 1996	88(2)R	Ad 22/08/96--------- £ si 2000@1=2000 £ ic 100000/102000	(2 pages)
20 Aug 1996	288	New secretary appointed	(1 page)
20 Aug 1996	288	Director resigned	(2 pages)

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