PROCOM INT. LIMITED

Company number 04948223

Date	Type	Description	View / Download
06 May 2005	123	Nc inc already adjusted 14/02/05	(2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Res 10 expires aftr 5 y 14/02/05
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	88(2)R	Ad 15/02/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	CERTNM	Company name changed pressgate media LIMITED\certificate issued on 14/02/05	(2 pages)
04 Jan 2005	363s	Return made up to 30/10/04; full list of members	(6 pages)
04 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
24 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: 788-790 finchley road london NW11 7TJ	(1 page)
30 Oct 2003	NEWINC	Incorporation