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PROSCI UK LIMITED

Company number 04358177

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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)
18 Sep 2009 88(2) Ad 24/08/09\gbp si 12504@0.01=125.04\gbp ic 4198.37/4323.41\
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Jul 2009 169 Gbp ic 4203.37/4198.37\26/05/09\gbp sr 500@0.01=5\
15 May 2009 AA Full accounts made up to 30 January 2009
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 169 Capitals not rolled up
23 Feb 2009 363a Return made up to 22/01/09; full list of members
23 Feb 2009 288c Director's change of particulars / brian clancy / 01/09/2008
09 Jan 2009 88(2) Ad 15/12/08\gbp si 440@0.001=0.44\gbp ic 4062.32/4062.76\
18 Nov 2008 169 Gbp ic 4067.32/4062.32\05/08/08\gbp sr 500@0.01=5\
12 Nov 2008 169 Gbp ic 4070.67/4067.32\31/08/08\gbp sr 335@0.01=3.35\
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Oct 2008 169 Gbp ic 4073.17/4070.67\21/06/08\gbp sr 250@0.01=2.5\
05 Sep 2008 169 Gbp ic 4078.17/4073.17\24/07/08\gbp sr 500@0.01=5\
05 Sep 2008 169 Gbp ic 4155.07/4078.17\05/08/08\gbp sr 7690@0.01=76.9\
23 Jun 2008 169 Gbp ic 4157.17/4155.07\30/04/08\gbp sr 210@0.01=2.1\
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2008 AA Full accounts made up to 1 February 2008
25 Mar 2008 363a Return made up to 22/01/08; full list of members
30 Jan 2008 88(2)R Ad 18/01/08--------- £ si 210@.01=2 £ ic 4617/4619
09 Jan 2008 88(2)R Ad 04/12/07--------- £ si 250@2.3=575 £ ic 4042/4617
10 Dec 2007 169 £ ic 4072/4042 31/10/07 £ sr 3000@.01=30
21 Jun 2007 169 £ ic 4082/4072 09/05/07 £ sr 1000@.01=10
04 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name