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PROGENIT LIMITED

Company number 05244522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £606 01/05/07
27 Jul 2007 123 £ nc 100/1000 27/04/07
06 Jun 2007 88(3) Particulars of contract relating to shares
06 Jun 2007 88(2)R Ad 30/04/07--------- £ si 930@.1=93 £ ic 1/94
06 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £93 30/04/07
06 Jun 2007 122 S-div 30/04/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/04/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Jan 2007 363a Return made up to 28/09/06; full list of members
04 Jan 2007 288c Director's particulars changed
15 Dec 2006 287 Registered office changed on 15/12/06 from: 126 springvale road, kings worthy, winchester hampshire SO23 7RB
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2004 NEWINC Incorporation