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PRONOSTICS LIMITED

Company number 03908499

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Company Results (links open in a new window)
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)
20 Jan 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)
20 Jan 2006	123	Nc inc already adjusted 22/07/05	View PDF Nc inc already adjusted 22/07/05 - link opens in a new window - 1 page (1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Offer to exis s/h n/r 22/07/05
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 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 - 1 page (1 page)
27 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	363s	Return made up to 18/01/05; no change of members	View PDF Return made up to 18/01/05; no change of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Oct 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
07 Jun 2004	123	Nc inc already adjusted 20/05/04	View PDF Nc inc already adjusted 20/05/04 - link opens in a new window - 1 page (1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 20/05/04
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004	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 - 2 pages (2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 20/05/04
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	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 - 2 pages (2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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