PROPALYS LIMITED

Company number 05135017

Date	Type	Description	View / Download
18 Mar 2009	169	Gbp ic 1000/990\27/02/09\gbp sr 1000@0.01=10\	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 May 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
07 Jun 2007	363a	Return made up to 21/05/07; full list of members	(4 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 116 st aldates oxford oxfordshire OX1 1HA	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
23 May 2006	363a	Return made up to 21/05/06; full list of members	(4 pages)
18 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 100 longwater avenue green park reading berkshire RG2 6GP	(1 page)
13 Jul 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
10 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 99999@.01	(3 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: 116 st. Aldates oxford OX1 1HA	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2004	NEWINC	Incorporation	(19 pages)