PROCIS SOFTWARE LIMITED

Company number 02186524

Date	Type	Description	View / Download
13 Nov 2000	288b	Director resigned	(1 page)
13 Sep 2000	363s	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2000	288c	Secretary's particulars changed	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2000	363a	Return made up to 31/12/99; full list of members	(8 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
27 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
22 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
19 Feb 1998	363a	Return made up to 31/12/97; full list of members	(12 pages)
19 Feb 1998	363(190)	Location of debenture register address changed 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
19 Feb 1998	353	Location of register of members	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New secretary appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
06 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)