PROGRESS COMPUTER SYSTEMS LIMITED

Company number 02726798

Date	Type	Description	View / Download
05 Nov 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
05 Nov 1998	169	£ ic 18501/13501 19/10/98 £ sr 5000@1=5000	(1 page)
04 Nov 1998	123	Nc inc already adjusted 20/10/98	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
28 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 2 chiltern court asheridge road chesham bucks HP5 2PX	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1998	288c	Director's particulars changed	(1 page)
29 Jul 1998	288c	Director's particulars changed	(1 page)
28 Jul 1998	363s	Return made up to 23/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Nov 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
25 Jul 1997	288b	Director resigned	(1 page)
24 Jul 1997	363s	Return made up to 23/06/97; full list of members 363(288) ‐ Director resigned 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
23 Apr 1997	288c	Director's particulars changed	(1 page)
18 Nov 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
07 Aug 1996	363s	Return made up to 23/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)

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