PROCURIAN UK LIMITED

Company number 03977900

Date	Type	Description	View / Download
03 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
05 Sep 2006	288a	New director appointed	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Secretary resigned	(1 page)
10 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
17 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Jun 2005	363a	Return made up to 20/04/05; no change of members	(5 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
30 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: 165 queen victoria street london EC4V 4DD	(1 page)
07 Jun 2004	363s	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288b	Director resigned	(1 page)
14 Nov 2003	AA	Accounts made up to 31 December 2002	(10 pages)
05 Sep 2003	363a	Return made up to 20/04/03; full list of members	(6 pages)
05 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2003	353	Location of register of members	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)