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PRODAT SYSTEMS PLC

Company number 02849560

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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)
04 Sep 1997 363s Return made up to 25/08/97; full list of members
04 Sep 1997 288c Secretary's particulars changed
04 Sep 1997 288c Director's particulars changed
22 Aug 1997 88(2)R Ad 11/04/97--------- £ si 4494@1=4494 £ ic 87828/92322
05 Mar 1997 AA Full accounts made up to 30 September 1996
17 Dec 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed
26 Sep 1996 88(2)R Ad 11/09/96--------- £ si 4495@1=4495 £ ic 83333/87828
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996 123 £ nc 83333/100000 11/09/96
26 Sep 1996 287 Registered office changed on 26/09/96 from: 101 fulham palace road london W6 8JA
26 Sep 1996 288 New director appointed
26 Sep 1996 363s Return made up to 25/08/96; full list of members
08 Sep 1996 SA Statement of affairs
08 Sep 1996 88(2)O Ad 25/01/95--------- £ si 12500@1
08 Sep 1996 88(2)O Ad 02/10/95--------- £ si 2500@1
08 Sep 1996 88(2)O Ad 25/01/95--------- £ si 8333@1
30 Aug 1996 288 Director's particulars changed
28 Aug 1996 169 £ sr 10833@1 27/07/95
28 Aug 1996 88(2)P Ad 25/01/95--------- £ si 8333@1
28 Aug 1996 88(2)P Ad 25/01/95--------- £ si 12500@1
28 Aug 1996 88(2)P Ad 02/10/95--------- £ si 2500@1=2500 £ ic 60000/62500
20 Aug 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
18 Aug 1996 288 Secretary resigned