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PRONOSTICS LIMITED

Company number 03908499

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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)
27 Feb 2007	363(287)	Registered office changed on 27/02/07
18 Feb 2007	123	Nc inc already adjusted 29/12/06	View PDF Nc inc already adjusted 29/12/06 - link opens in a new window - 1 page (1 page)
18 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2006	CERTNM	Company name changed smartbead technologies LIMITED\certificate issued on 01/12/06	View PDF Company name changed smartbead technologies LIMITED\certificate issued on 01/12/06 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2006	123	Nc inc already adjusted 28/06/06	View PDF Nc inc already adjusted 28/06/06 - link opens in a new window - 1 page (1 page)
27 Sep 2006	123	Nc inc already adjusted 24/02/06	View PDF Nc inc already adjusted 24/02/06 - link opens in a new window - 1 page (1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares not offered 28/06/06
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares not on offer 24/02/06
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
10 Aug 2006	88(2)R	Ad 28/06/06--------- £ si 246730@.1=24673 £ ic 138812/163485	View PDF Ad 28/06/06--------- £ si 246730@.1=24673 £ ic 138812/163485 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 1002288@.1=100228 £ ic 38584/138812	View PDF Ad 28/06/06--------- £ si 1002288@.1=100228 £ ic 38584/138812 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
27 Jan 2006	363s	Return made up to 18/01/06; no change of members	View PDF Return made up to 18/01/06; no change of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2006	123	Nc inc already adjusted 18/11/05	View PDF Nc inc already adjusted 18/11/05 - link opens in a new window - 1 page (1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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