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PRONET ANALYTICS.COM LIMITED

Company number 03207932

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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)
06 Feb 2002 123 £ nc 3500000/5000000 15/01/02
31 Dec 2001 363s Return made up to 05/06/01; full list of members
31 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
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02 Nov 2001 AA Full accounts made up to 28 February 2001
28 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
12 Dec 2000 88(2)R Ad 08/12/00--------- £ si 3499000@1=3499000 £ ic 1000/3500000
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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12 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Dec 2000 123 £ nc 1000/3500000 08/12/00
01 Dec 2000 AA Full accounts made up to 29 February 2000
25 Oct 2000 287 Registered office changed on 25/10/00 from: 24 lock keepers brunswick quay london SE16 1PW
16 Jun 2000 363s Return made up to 05/06/00; full list of members
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/00
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20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/04/00
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 88(2)R Ad 05/06/96--------- £ si 998@1
18 Feb 2000 AA Accounts for a small company made up to 28 February 1999
05 Nov 1999 CERTNM Company name changed erosys LIMITED\certificate issued on 08/11/99
09 Jun 1999 363s Return made up to 05/06/99; no change of members
09 Jun 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1999 AA Accounts made up to 28 February 1998