FINANCE PRONTO LIMITED

Company number 05446637

Date	Type	Description	View / Download
03 Jul 2007	MA	Memorandum and Articles of Association	(19 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Jun 2007	363a	Return made up to 09/05/07; full list of members	(4 pages)
05 Jun 2007	288b	Director resigned	(1 page)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
04 Jan 2007	288a	New director appointed	(1 page)
13 Dec 2006	MA	Memorandum and Articles of Association	(19 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Dec 2006	88(2)R	Ad 08/11/06--------- £ si 200000@.01=2000 £ ic 8000/10000	(2 pages)
19 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 50000@.01=500 £ ic 7500/8000	(2 pages)
19 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 740000@.01=7400 £ ic 100/7500	(2 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	123	Nc inc already adjusted 23/05/06	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
25 Jan 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
09 May 2005	NEWINC	Incorporation	(13 pages)

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