PROCIS SOFTWARE LIMITED

Company number 02186524

Date	Type	Description	View / Download
28 Apr 2005	288c	Director's particulars changed	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
07 Oct 2004	288c	Secretary's particulars changed	(1 page)
10 Sep 2004	363a	Return made up to 16/08/04; full list of members	(10 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288c	Secretary's particulars changed	(1 page)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
18 Oct 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
01 Sep 2003	363a	Return made up to 16/08/03; full list of members	(5 pages)
07 Apr 2003	288b	Director resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
21 Aug 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
14 Sep 2001	363a	Return made up to 16/08/01; full list of members	(6 pages)
10 May 2001	288c	Secretary's particulars changed	(1 page)
04 May 2001	88(2)R	Ad 24/04/01--------- £ si 4000000@1=4000000 £ ic 250000/4250000	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2001	123	£ nc 443001/4250000 24/04/01	(1 page)
13 Dec 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
22 Nov 2000	288c	Secretary's particulars changed	(1 page)