STATPRO GROUP LIMITED

Company number 02910629

Date	Type	Description	View / Download
06 Oct 2009	AP01	Appointment of Stuart James Clark as a director	(3 pages)
18 Sep 2009	88(2)	Ad 17/09/09 gbp si 70876@0.01=708.76 gbp ic 653965.8/654674.56	(1 page)
18 Sep 2009	88(2)	Ad 16/09/09 gbp si 272500@0.01=2725 gbp ic 650532.04/653257.04	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
20 May 2009	88(2)	Capitals not rolled up	(1 page)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 11	(6 pages)
30 Apr 2009	88(2)	Ad 29/04/09 gbp si 62144@0.01=621.44 gbp ic 646385.6/647007.04	(2 pages)
22 Apr 2009	363a	Return made up to 09/04/09; bulk list available separately	(11 pages)
17 Apr 2009	288c	Director's Change of Particulars / justin wheatley / 30/10/2008 / HouseName/Number was: , now: brook cottage; Street was: 31 lingfield road, now: gibbons mill farm; Area was: wimbledon, now: the haven; Post Town was: london, now: billingshurst; Region was: , now: west sussex; Post Code was: SW19 4PU, now: RH14 9BL; Country was: , now: united kingdo	(1 page)
17 Apr 2009	88(2)	Ad 16/04/09 gbp si 77000@0.01=770 gbp ic 644994.16/645764.16	(2 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 9	(13 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
16 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Feb 2009	88(2)	Ad 28/10/08 gbp si 140000@0.01=1400 gbp ic 642824.16/644224.16	(1 page)
22 Dec 2008	88(2)	Ad 22/12/08 gbp si 80000@0.01=800 gbp ic 640624.16/641424.16	(1 page)
16 Oct 2008	88(2)	Ad 16/10/08 gbp si 4522224@0.01=45222.24 gbp ic 594601.92/639824.16	(3 pages)
02 Oct 2008	88(2)	Ad 18/09/08 gbp si 83000@0.01=830 gbp ic 548549.68/549379.68	(2 pages)
26 Sep 2008	MA	Memorandum and Articles of Association	(49 pages)