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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)
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 363s Return made up to 15/03/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jun 2008 88(2) Ad 27/06/08 gbp si 54000@0.01=540 gbp ic 547179.68/547719.68
27 Jun 2008 88(2) Ad 19/06/08 gbp si 3874@0.01=38.74 gbp ic 546600.94/546639.68
24 Jun 2008 88(2) Ad 18/06/08 gbp si 70000@0.01=700 gbp ic 545862.2/546562.2
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 Mar 2008 88(2) Ad 12/03/08 gbp si 30000@0.01=300 gbp ic 544862.2/545162.2
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 20/02/08 gbp si 1372020@0.01=13720.2 gbp ic 531142/544862.2
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Dec 2007 88(2)R Ad 20/12/07--------- £ si 6500@.01=65 £ ic 531077/531142
20 Dec 2007 88(2)R Ad 20/12/07--------- £ si 10000@.01=100 £ ic 530977/531077
03 Dec 2007 88(2)R Ad 29/11/07--------- £ si 62765@.01=627 £ ic 530350/530977
02 Oct 2007 88(2)R Ad 27/09/07--------- £ si 62500@.01=625 £ ic 529725/530350
18 Sep 2007 88(2)R Ad 13/09/07--------- £ si 130000@.01=1300 £ ic 528425/529725
28 Aug 2007 123 Nc inc already adjusted 16/05/07
16 Jun 2007 88(2)R Ad 04/06/07--------- £ si 83333@.01=833 £ ic 527592/528425
08 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
29 Apr 2007 88(2)R Ad 20/04/07--------- £ si 100000@.01=1000 £ ic 526592/527592
20 Apr 2007 88(2)R Ad 04/04/07--------- £ si 24816@.01=248 £ ic 526344/526592
14 Apr 2007 88(2)R Ad 29/03/07--------- £ si 28100@.01=281 £ ic 526063/526344
02 Apr 2007 363s Return made up to 15/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed