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PROGRESSIVE FOCUS MANAGEMENT LIMITED

Company number 04193629

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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)
16 Jul 2004 288b Director resigned
04 May 2004 363s Return made up to 04/04/04; full list of members
23 Apr 2004 AA Full accounts made up to 30 September 2003
09 May 2003 88(2)R Ad 29/08/02--------- £ si 50000@1
09 May 2003 88(2)R Ad 31/01/03--------- £ si 50000@1
09 May 2003 363s Return made up to 04/04/03; full list of members
05 Apr 2003 MEM/ARTS Memorandum and Articles of Association
05 Apr 2003 123 Nc inc already adjusted 23/01/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 88(2)R Ad 31/01/03--------- £ si 50000@1=50000 £ ic 432500/482500
09 Feb 2003 AA Full accounts made up to 30 September 2002
27 Jan 2003 395 Particulars of mortgage/charge
23 May 2002 288a New director appointed
16 May 2002 363s Return made up to 04/04/02; full list of members
23 Oct 2001 288a New director appointed
04 Sep 2001 288a New director appointed
30 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2001 88(2)R Ad 21/08/01--------- £ si 9992@.25=2498 £ si 430000@1=430000 £ ic 2/432500
04 Jun 2001 288b Director resigned
04 May 2001 MEM/ARTS Memorandum and Articles of Association
04 May 2001 123 £ nc 2/525000 23/04/01
04 May 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02
04 May 2001 122 Div 25/04/01