PROBE SCIENTIFIC LIMITED

Company number 03598449

Date	Type	Description	View / Download
03 Apr 2013	TM01	Termination of appointment of David George as a director	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(14 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 1,486	(4 pages)
01 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(14 pages)
13 Jun 2011	AD01	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011	(1 page)
17 May 2011	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,458.85	(5 pages)
21 Sep 2010	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
20 Sep 2010	TM01	Termination of appointment of Paul Sturrock as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(13 pages)
12 Jul 2010	AD01	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Sep 2009	288a	Director appointed paul andrew sturrock	(1 page)
10 Sep 2009	288b	Appointment terminated director stewart block	(1 page)
10 Sep 2009	288b	Appointment terminated director michael sundler	(1 page)
12 Aug 2009	363a	Return made up to 15/07/09; full list of members	(12 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(26 pages)
13 Jul 2009	88(2)	Ad 29/06/09\gbp si 6020@0.05=301\gbp ic 1039.65/1340.65\	(4 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)