SPROG LIMITED

Company number 03811495

Date	Type	Description	View / Download
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Apr 2004	122	S-div 08/04/04	(1 page)
30 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 08/04/04
30 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
30 Apr 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	123	Nc inc already adjusted 28/08/03	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Dec 2003	88(2)R	Ad 28/08/03--------- £ si 164@1=164 £ ic 200/364	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: old hall clinic old hall road, gatley cheadle cheshire SK8 4BE	(1 page)
22 Aug 2003	363a	Return made up to 22/07/03; full list of members	(6 pages)
01 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
08 Oct 2002	363a	Return made up to 22/07/02; full list of members	(7 pages)
31 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
21 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)