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PROGILITY LIMITED

Company number 03525870

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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)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
11 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 37 pages (37 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	88(2)R	Ad 19/04/07--------- £ si 5000@.1=500 £ ic 1938576/1939076	View PDF Ad 19/04/07--------- £ si 5000@.1=500 £ ic 1938576/1939076 - link opens in a new window - 1 page (1 page)
30 Mar 2007	363s	Return made up to 12/03/07; bulk list available separately	View PDF Return made up to 12/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 17000@.1=1700 £ ic 1935875/1937575	View PDF Ad 18/10/06--------- £ si 17000@.1=1700 £ ic 1935875/1937575 - link opens in a new window - 1 page (1 page)
17 Oct 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Oct 2006	88(2)R	Ad 26/07/06--------- £ si 2500000@.1=250000 £ ic 1685875/1935875	View PDF Ad 26/07/06--------- £ si 2500000@.1=250000 £ ic 1685875/1935875 - link opens in a new window - 4 pages (4 pages)
29 Sep 2006	88(2)R	Ad 22/09/06--------- £ si 750000@.1=75000 £ ic 1610875/1685875	View PDF Ad 22/09/06--------- £ si 750000@.1=75000 £ ic 1610875/1685875 - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 35 pages (35 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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PROGILITY LIMITED

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