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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)
09 Aug 2006 88(2)R Ad 26/07/06--------- £ si 3275468@.1=327546 £ ic 1283329/1610875
09 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 88(2)R Ad 24/11/05--------- £ si 781420@.1
18 May 2006 88(2)R Ad 01/02/06--------- £ si 189934@.1
18 May 2006 88(2)R Ad 18/08/05--------- £ si 363020@.1
18 May 2006 88(2)R Ad 23/11/05--------- £ si 825000@.1
18 May 2006 88(2)R Ad 23/11/05-16/12/05 £ si 1700000@.1
10 Apr 2006 363s Return made up to 12/03/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2006 287 Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX
30 Aug 2005 CERT16 Certificate of reduction of issued capital and share premium
25 Aug 2005 OC Reduce cap and share prem acct
24 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
19 Aug 2005 288c Director's particulars changed
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2005 287 Registered office changed on 06/05/05 from: 149 hammersmith road london W14 0QL
19 Apr 2005 363s Return made up to 12/03/05; change of members
04 Jan 2005 88(3) Particulars of contract relating to shares
04 Jan 2005 88(2)R Ad 30/11/04--------- £ si 1049318@.1=104931 £ ic 730218/835149
10 Nov 2004 88(2)R Ad 24/08/04--------- £ si 654000@.1=65400 £ ic 664818/730218
02 Nov 2004 SA Statement of affairs