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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)
30 Sep 2004 88(2)R Ad 20/08/04--------- £ si 166667@.1=16666 £ ic 624977/641643
09 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 CERTNM Company name changed intellexis PLC\certificate issued on 30/07/04
07 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
25 May 2004 88(2)R Ad 31/03/04--------- £ si 22957@.1=2295 £ ic 622682/624977
25 May 2004 88(2)R Ad 23/02/04--------- £ si 2896600@.1
25 May 2004 88(2)R Ad 01/04/04--------- £ si 178080@.1=17808 £ ic 604874/622682
24 May 2004 288b Director resigned
24 May 2004 288b Secretary resigned;director resigned
24 May 2004 288a New secretary appointed
30 Apr 2004 88(3) Particulars of contract relating to shares
30 Apr 2004 88(2)R Ad 20/02/04-29/03/04 £ si 622408@.1
06 Apr 2004 363s Return made up to 12/03/04; bulk list available separately
12 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association