PRODUAL UK LIMITED

Company number 04657762

Date	Type	Description	View / Download
14 Mar 2005	363s	Return made up to 05/02/05; change of members	(7 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2004	288a	New director appointed	(1 page)
01 May 2004	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2004	363a	Return made up to 05/02/04; full list of members	(5 pages)
09 Mar 2004	288c	Secretary's particulars changed	(1 page)
23 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
03 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 May 2003	MISC	Amending 882 iss 05/02/03	(2 pages)
25 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 6000@1=6000 £ ic 1/6001	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	123	£ nc 100/50000 05/02/03	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 312B high street orpington kent BR6 0NG	(1 page)
12 Feb 2003	CERTNM	Company name changed the syxth sense LIMITED\certificate issued on 12/02/03	(2 pages)
05 Feb 2003	NEWINC	Incorporation	(16 pages)