PROGILITY LIMITED

Company number 03525870

Date	Type	Description	View / Download
17 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 230000000@.001= 230000 £ ic 126080/356080	(3 pages)
08 Dec 2000	AA	Accounts made up to 30 September 2000	(14 pages)
06 Dec 2000	PROSP	Prospectus	(47 pages)
04 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
04 Dec 2000	88(2)R	Ad 21/11/00--------- £ si 94000000@.01=940000 £ ic 32080/972080	(2 pages)
04 Dec 2000	123	Nc inc already adjusted 21/11/00	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(71 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	122	S-div 21/11/00	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Nov 2000	117	Application to commence business	(2 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	CERTNM	Company name changed birchin training & consulting pl c\certificate issued on 27/09/00	(2 pages)
14 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
28 Mar 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/03/00	(11 pages)
20 Mar 2000	288b	Director resigned	(1 page)