PRAGER PROXIMITY LIMITED

Company number 03096920

Date	Type	Description	View / Download
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
13 Oct 1997	363s	Return made up to 31/08/97; no change of members	(6 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
20 May 1997	288a	New director appointed	(2 pages)
28 Oct 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
17 Jun 1996	288	New director appointed	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	288	New director appointed	(1 page)
13 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	New director appointed	(2 pages)
10 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995	CERTNM	Company name changed speed 6073 LIMITED\certificate issued on 27/09/95	(2 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: 174/180 old street london EC1V 9BP	(1 page)
31 Aug 1995	NEWINC	Incorporation	(19 pages)