PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Company number 05005255

Date	Type	Description	View / Download
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Apr 2004	88(2)R	Ad 20/04/04--------- £ si 75000@1=75000 £ ic 50000/125000	(2 pages)
23 Apr 2004	123	£ nc 50000/500000 20/04/04	(1 page)
22 Apr 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
15 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2004	CERTNM	Company name changed madesystem LIMITED\certificate issued on 06/04/04	(2 pages)
06 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Feb 2004	123	£ nc 1000/20000 19/01/04	(1 page)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 120 east road, london, N1 6AA	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2004	NEWINC	Incorporation	(17 pages)