PROGILITY LIMITED

Company number 03525870

Date	Type	Description	View / Download
13 Oct 1999	AA	Accounts made up to 30 June 1999	(13 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Apr 1999	363s	Return made up to 12/03/99; full list of members	(7 pages)
19 Jan 1999	MISC	Amending 882R ad 080798	(2 pages)
30 Nov 1998	88(2)R	Ad 19/10/98--------- £ si 9091@.01=90 £ ic 31990/32080	(2 pages)
30 Nov 1998	88(2)R	Ad 19/10/98--------- £ si 251273@.01=2512 £ ic 29478/31990	(2 pages)
17 Sep 1998	88(2)R	Ad 15/07/98--------- £ si 263182@.01=2631 £ ic 26847/29478	(4 pages)
16 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 254541@.01=2545 £ ic 24302/26847	(2 pages)
09 Sep 1998	88(2)R	Ad 08/07/98--------- £ si 2430000@.01=24300 £ ic 2/24302	(2 pages)
31 Jul 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jul 1998	122	S-div 17/06/98	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: waterlow information services lt 6/8 underwood street, london N1 7JQ	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Secretary resigned	(1 page)
01 Jul 1998	CERTNM	Company name changed atherguild PLC\certificate issued on 02/07/98	(2 pages)
12 Mar 1998	NEWINC	Incorporation	(17 pages)