PROOFPOWER LIMITED

Company number 03127317

Date	Type	Description	View / Download
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	287	Registered office changed on 23/10/00 from: c/o image systems europe LTD 3 the embankment sovereign street leeds LS1 4BJ	(1 page)
08 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
23 Nov 1999	363s	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Jun 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
18 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
01 Jul 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
09 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 141151@.01=1411 £ ic 1000/2411	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Dec 1997	123	£ nc 1000/2411 24/11/97	(2 pages)
29 Dec 1997	122	Conve 24/11/97	(2 pages)
22 Dec 1997	363s	Return made up to 17/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Director's particulars changed	(6 pages)
22 Sep 1997	122	Conve 15/09/97	(1 page)
26 Jun 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
22 Nov 1996	363s	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 22/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
10 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	225	Accounting reference date extended from 30/11/96 to 31/03/97	(1 page)
10 Sep 1996	122	S-div conve 28/08/96	(1 page)

Previous

• 1
• 2
• 3
• 4

Next