PRONOSTICS LIMITED

Company number 03908499

Date	Type	Description	View / Download
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Apr 2004	123	£ nc 50000/1130000 30/06/03	(1 page)
18 Feb 2004	363s	Return made up to 18/01/04; full list of members	(16 pages)
12 Nov 2003	AA	Full accounts made up to 30 June 2003	(13 pages)
06 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2003	363s	Return made up to 18/01/03; change of members	(8 pages)
13 Sep 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
28 Aug 2002	88(2)R	Ad 21/08/02--------- £ si 52675@.1=5267 £ ic 33317/38584	(2 pages)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Aug 2002	288a	New secretary appointed	(1 page)
04 Aug 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	363s	Return made up to 18/01/02; change of members	(7 pages)
02 Feb 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: terrington house 13-15 hills road cambridge cambridgeshire CB2 1GE	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
10 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 176276@.1=17627 £ ic 15689/33316	(2 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(28 pages)
07 Sep 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	88(2)R	Ad 09/10/00--------- £ si 8523@.1	(4 pages)