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PRAGER PROXIMITY LIMITED

Company number 03096920

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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)
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 363a Return made up to 31/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
12 Jul 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 288a New director appointed
06 Sep 2006 363a Return made up to 31/08/06; full list of members
06 Sep 2006 288b Director resigned
12 Jun 2006 288b Director resigned
24 May 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288a New director appointed
27 Sep 2005 363s Return made up to 31/08/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 AAMD Amended full accounts made up to 31 December 2003
15 Oct 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 288a New director appointed
06 Sep 2004 363s Return made up to 31/08/04; full list of members
30 Jan 2004 288b Director resigned
18 Sep 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 363s Return made up to 31/08/03; full list of members
17 Jul 2003 288a New director appointed
18 May 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
02 Nov 2002 363s Return made up to 31/08/02; full list of members
02 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned