PROSIPS LIMITED

Company number 03699967

Date	Type	Description	View / Download
18 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
28 Jan 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
17 Jul 2000	363s	Return made up to 22/01/00; full list of members	(8 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 4 lenten street alton hampshire GU34 1HG	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jun 2000	88(2)R	Ad 31/08/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 2000	123	£ nc 100/10000 31/08/99	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ	(1 page)
14 Sep 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
30 Jun 1999	CERTNM	Company name changed hilleng proprietary LIMITED\certificate issued on 01/07/99	(2 pages)
26 Feb 1999	CERTNM	Company name changed hilleng proprietory LIMITED\certificate issued on 01/03/99	(2 pages)
22 Jan 1999	NEWINC	Incorporation	(15 pages)