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PROIMMUNE LIMITED

Company number 03873386

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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)
10 Dec 2002 169 £ ic 1048/1047 18/06/02 £ sr 100@.01=1
10 Dec 2002 169 £ ic 1048/1048 10/05/02 £ sr 50@.01
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 08/11/01; change of members
27 Nov 2001 88(2)R Ad 30/10/01--------- £ si 4392@.01=43 £ ic 10351/10394
05 Nov 2001 288a New director appointed
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 88(2)R Ad 24/07/01--------- £ si 250@1=250 £ ic 10101/10351
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2001 88(2)R Ad 09/05/01--------- £ si 100@.01=1 £ ic 10100/10101
31 May 2001 AA Accounts for a small company made up to 31 December 2000
11 May 2001 288a New director appointed
11 May 2001 122 Conso 02/05/01
11 May 2001 88(2)R Ad 23/04/01--------- £ si 100001@.1=10000 £ ic 100/10100
11 May 2001 88(2)R Ad 23/04/01--------- £ si 9999@.01=99 £ ic 1/100
11 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 123 £ nc 10/11000 23/04/01
04 May 2001 363s Return made up to 08/11/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
26 Apr 2001 395 Particulars of mortgage/charge
08 Mar 2001 325a Location - directors interests register: non legible
08 Mar 2001 353a Location of register of members (non legible)