PROCIUS LIMITED

Company number 04730672

Date	Type	Description	View / Download
15 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 98@1=98 £ ic 2/100	(4 pages)
22 Jun 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
06 May 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
08 Apr 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
15 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
11 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 18 larch close, kings worthy, winchester, hampshire, SO23 7NE	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	NEWINC	Incorporation	(9 pages)

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