PRIOCEPT LIMITED

Company number 05125467

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated director julian sweeting	(1 page)
17 Oct 2007	363s	Return made up to 11/05/07; full list of members; amend	(7 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: downend house trumpsgreen road virginia water surrey GU25 4JE	(1 page)
13 Aug 2007	363s	Return made up to 11/05/07; full list of members	(7 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 Mar 2007	288a	New director appointed	(1 page)
20 Jan 2007	288a	New director appointed	(1 page)
20 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 100@1=100 £ ic 340/440	(2 pages)
15 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 200@1=200 £ ic 140/340	(2 pages)
14 Jun 2006	363s	Return made up to 11/05/06; full list of members	(6 pages)
15 May 2006	88(2)R	Ad 05/04/06--------- £ si 60@1=60 £ ic 80/140	(2 pages)
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 May 2006	123	£ nc 100/10000 05/04/06	(2 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
05 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
12 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(10 pages)
17 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Nov 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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