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STATPRO GROUP LIMITED

Company number 02910629

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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)
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 88(2)R Ad 06/04/01-25/04/01 £ si 120000@.01=1200 £ ic 293039/294239
30 Mar 2001 363s Return made up to 21/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Mar 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
30 Mar 2001 363(353) Location of register of members 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 DocumentLocation of register of members address changed
11 Dec 2000 88(3) Particulars of contract relating to shares
11 Dec 2000 88(2)R Ad 20/11/00--------- £ si 6250@.01=62 £ ic 350608/350670
01 Nov 2000 88(3) Particulars of contract relating to shares
01 Nov 2000 88(2)R Ad 16/10/00--------- £ si 62500@.01=625 £ ic 349983/350608
21 Sep 2000 88(3) Particulars of contract relating to shares
21 Sep 2000 88(2)R Ad 14/08/00--------- £ si 1237500@.01=12375 £ ic 337608/349983
08 Sep 2000 88(2)R Ad 18/05/00--------- £ si 2625000@.01=26250 £ ic 311358/337608
08 Sep 2000 88(2)R Ad 21/06/00--------- £ si 200000@.01=2000 £ ic 309358/311358
01 Sep 2000 88(3) Particulars of contract relating to shares
01 Sep 2000 88(2)R Ad 21/07/00-04/08/00 £ si 793750@.01=7937 £ ic 301421/309358
11 Aug 2000 288b Director resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 2000 88(3) Particulars of contract relating to shares
03 Aug 2000 88(2)R Ad 12/04/00--------- £ si 12189493@.01=121894 £ ic 179527/301421
01 Aug 2000 288a New director appointed
15 Jun 2000 AA Full group accounts made up to 31 December 1999
15 Jun 2000 287 Registered office changed on 15/06/00 from: the white house 57-63 church road london SW19 5DQ
14 Jun 2000 PROSP Listing of particulars
06 Jun 2000 SA Statement of affairs