PROLEGAL LIMITED

Company number 04806652

Date	Type	Description	View / Download
22 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2004	363a	Return made up to 20/06/04; full list of members	(3 pages)
16 Apr 2004	288a	New director appointed	(1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 4TH floor beaufort house 15 botolph street london EC3A 7TT	(1 page)
19 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
19 Feb 2004	88(2)R	Ad 02/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 153 fenchurch street london EC3M 6BB	(1 page)
09 Feb 2004	CERTNM	Company name changed pro legal LIMITED\certificate issued on 09/02/04	(2 pages)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
20 Jun 2003	NEWINC	Incorporation	(17 pages)