- Company Overview for PROCOGNIA LIMITED (04398973)
- Filing history for PROCOGNIA LIMITED (04398973)
- People for PROCOGNIA LIMITED (04398973)
- Charges for PROCOGNIA LIMITED (04398973)
- More for PROCOGNIA LIMITED (04398973)
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) |
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22 May 2002 | 288a | New director appointed | |
20 May 2002 | 88(2)R | Ad 29/04/02--------- £ si 24033178@.01=240331 £ ic 1/240332 | |
15 May 2002 | MA | Memorandum and Articles of Association | |
15 May 2002 | 123 | Nc inc already adjusted 29/04/02 | |
15 May 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
15 May 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
15 May 2002 | RESOLUTIONS |
Resolutions
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15 May 2002 | 288b | Director resigned | |
15 May 2002 | 288a | New director appointed | |
15 May 2002 | 288a | New director appointed | |
15 May 2002 | 288a | New director appointed | |
15 May 2002 | 288a | New director appointed | |
17 Apr 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
17 Apr 2002 | RESOLUTIONS |
Resolutions
|
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05 Apr 2002 | 288b | Director resigned | |
03 Apr 2002 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
03 Apr 2002 | RESOLUTIONS |
Resolutions
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29 Mar 2002 | 288a | New director appointed | |
29 Mar 2002 | 288a | New director appointed | |
20 Mar 2002 | NEWINC | Incorporation |