STATPRO LIMITED

Company number 03691156

Date	Type	Description	View / Download
13 Apr 2001	288b	Director resigned	(1 page)
17 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
13 Nov 2000	AA	Accounts made up to 31 December 1999	(10 pages)
08 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2000	288a	New director appointed	(7 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: the white house 57-63 church rd london SW19 5DQ	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
08 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(3 pages)
06 Oct 1999	AUD	Auditor's resignation	(1 page)
18 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
28 May 1999	CERTNM	Company name changed ludgate 189 LIMITED\certificate issued on 01/06/99	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: 7 pilgrim street london EC4V 6DR	(1 page)
28 May 1999	288b	Director resigned	(1 page)

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