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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)
18 Jan 2000 122 S-div 05/11/99
02 Jul 1999 PROSP Prospectus
24 Jun 1999 287 Registered office changed on 24/06/99 from: 255 magdalen road london SW18 3PA
01 Jun 1999 AA Full group accounts made up to 31 December 1998
26 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 88(2)R Ad 29/04/99--------- £ si 10000@.1=1000 £ ic 147727/148727
06 May 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 May 1999 43(3)e Declaration on reregistration from private to PLC
06 May 1999 BS Balance Sheet
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06 May 1999 AUDS Auditor's statement
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06 May 1999 AUDR Auditor's report
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06 May 1999 MAR Re-registration of Memorandum and Articles
06 May 1999 43(3) Application for reregistration from private to PLC
06 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999 363s Return made up to 21/03/99; full list of members
08 Apr 1999 88(2)R Ad 31/03/99--------- £ si 22500@.1=2250 £ ic 145477/147727
08 Apr 1999 88(2)R Ad 19/03/99--------- £ si 615387@.1=61538 £ ic 83939/145477
18 Mar 1999 123 £ nc 100000/200000 15/02/99
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1999 88(2)R Ad 15/09/98--------- £ si 5714@.1=571 £ ic 83368/83939
18 Mar 1999 88(2)R Ad 14/12/98-25/01/99 £ si 42928@.1=4292 £ ic 79076/83368