PROSYSTEMA LIMITED

Company number 03064452

Date	Type	Description	View / Download
24 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
15 Jun 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 1999	288c	Director's particulars changed	(1 page)
03 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(3 pages)
15 Jan 1999	288c	Director's particulars changed	(2 pages)
19 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 350@1=350 £ ic 1200/1550	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	88(2)R	Ad 05/08/98--------- £ si 700@1=700 £ ic 500/1200	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
22 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
27 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
23 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
28 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
24 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
14 Jun 1996	88(2)	Ad 20/05/96--------- £ si 400@1=400 £ ic 100/500	(2 pages)
24 Aug 1995	288	New director appointed	(2 pages)
24 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document