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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)
02 Apr 2007 363(288) Director's particulars changed
02 Apr 2007 88(2)R Ad 16/03/07--------- £ si 125000@.01=1250 £ ic 524813/526063
25 Jan 2007 88(2)R Ad 15/12/06--------- £ si 23064@.01=230 £ ic 524580/524810
25 Jan 2007 88(2)R Ad 17/01/07--------- £ si 312500@.01=3125 £ ic 521455/524580
25 Jan 2007 288b Director resigned
12 Dec 2006 88(2)R Ad 01/12/06--------- £ si 216803@.01=2168 £ ic 519287/521455
07 Dec 2006 88(2)R Ad 06/11/06--------- £ si 260038@.01=2600 £ ic 516687/519287
07 Dec 2006 88(2)R Ad 28/11/06--------- £ si 24816@.01=248 £ ic 516439/516687
28 Nov 2006 88(2)R Ad 14/11/06--------- £ si 200000@.01=2000 £ ic 514439/516439
14 Nov 2006 88(2)R Ad 06/11/06--------- £ si 49816@.01=498 £ ic 513941/514439
10 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 88(2)R Ad 24/10/06--------- £ si 12000000@.01=120000 £ ic 393941/513941
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 20/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 88(2)R Ad 29/09/06--------- £ si 52873@.01=528 £ ic 393413/393941
16 Jun 2006 88(2)R Ad 01/06/06--------- £ si 41666@.01=416 £ ic 392997/393413
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 AA Group of companies' accounts made up to 31 December 2005
22 May 2006 SA Statement of affairs
22 May 2006 88(2)R Ad 13/04/06--------- £ si 1000000@.01=10000 £ ic 382997/392997
17 May 2006 88(2)R Ad 05/05/06--------- £ si 3250000@.01=32500 £ ic 350497/382997
04 May 2006 363s Return made up to 21/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed