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PROCAPITA LIMITED

Company number 03961886

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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)
28 Nov 2001 288b Director resigned
30 May 2001 288c Secretary's particulars changed;director's particulars changed
26 Apr 2001 363s Return made up to 28/03/01; full list of members
02 May 2000 88(2)R Ad 17/04/00--------- £ si 14998@1=14998 £ ic 2/15000
02 May 2000 123 Nc inc already adjusted 17/04/00
02 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 2000 288a New secretary appointed;new director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: 21 homefield road london W4 2LN
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD
28 Mar 2000 NEWINC Incorporation