UKPROCURE LIMITED

Company number 04590736

Date	Type	Description	View / Download
18 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
15 Mar 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
24 Jan 2006	363a	Return made up to 08/12/05; full list of members	(10 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288b	Director resigned	(1 page)
05 May 2005	288c	Director's particulars changed	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	363a	Return made up to 02/12/04; full list of members	(10 pages)
21 Mar 2005	288c	Director's particulars changed	(1 page)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
07 Apr 2004	288b	Director resigned	(1 page)
06 Feb 2004	MA	Memorandum and Articles of Association	(18 pages)
10 Dec 2003	363s	Return made up to 14/11/03; full list of members	(12 pages)
10 Dec 2003	363(288)	Director's particulars changed
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 974@.01=9 £ ic 194/203	(2 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	88(2)O	Ad 01/02/03-28/02/03 £ si 19284@.01	(4 pages)