PROSIDION LIMITED

Company number 04600121

Date	Type	Description	View / Download
30 Oct 2004	288a	New director appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
26 Aug 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
14 May 2004	88(2)R	Ad 26/02/04-20/04/04 £ si 2037500@.0001=203 £ ic 100/303	(2 pages)
14 May 2004	122	S-div 22/03/04	(2 pages)
14 May 2004	123	Nc inc already adjusted 26/02/04	(2 pages)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 26/02/04
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
14 May 2004	88(2)R	Ad 26/02/04-26/02/04 £ si 163@.01=1 £ ic 99/100	(2 pages)
28 Jan 2004	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288a	New secretary appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288b	Director resigned	(1 page)
17 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 500@.01=5 £ ic 85/90	(2 pages)
16 Sep 2003	225	Accounting reference date shortened from 30/11/03 to 30/09/03	(1 page)
01 Sep 2003	123	Nc inc already adjusted 31/07/03	(2 pages)
01 Sep 2003	123	Nc inc already adjusted 31/07/03	(2 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)

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