PROCOGNIA LIMITED

Company number 04398973

Date	Type	Description	View / Download
19 Apr 2004	363s	Return made up to 20/03/04; change of members	(12 pages)
03 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 36182766@.01=361827 £ ic 930513/1292340	(4 pages)
03 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 24981819@.01=249818 £ ic 680695/930513	(3 pages)
03 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 14353159@.01=143531 £ ic 537164/680695	(2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2004	123	£ nc 1700000/2350000 13/01/04	(1 page)
02 Dec 2003	288c	Secretary's particulars changed	(1 page)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
05 Jul 2003	363s	Return made up to 20/03/03; full list of members	(15 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	MA	Memorandum and Articles of Association	(32 pages)
26 Mar 2003	88(2)R	Ad 30/12/02--------- £ si 12866491@.01=128664 £ ic 370453/499117	(4 pages)
26 Mar 2003	123	Nc inc already adjusted 30/12/02	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 5TH floor,alder castle 10 noble street london EC2V 7QJ	(1 page)
09 Sep 2002	SA	Statement of affairs	(26 pages)
09 Sep 2002	88(2)R	Ad 29/04/02--------- £ si 13012108@.01=130121 £ ic 240332/370453	(2 pages)