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PROKYMA TECHNOLOGIES LIMITED

Company number 05663740

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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)
22 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 88(2) Ad 22/12/08\gbp si 22715@0.01=227.15\gbp ic 273.08/500.23\
15 Jan 2009 288b Appointment terminated director philip goodwin
15 Jan 2009 288b Appointment terminated director william mullen
17 Dec 2008 288a Secretary appointed mrs jane bond
26 Nov 2008 288b Appointment terminated secretary alison mcleod
26 Nov 2008 288b Appointment terminated director andrew tulloch
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jul 2008 88(2) Ad 18/06/08\gbp si 6808@0.01=68.08\gbp ic 205/273.08\
04 Jul 2008 128(4) Notice of assignment of name or new name to shares
04 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 288a Director appointed philip robert goodwin
08 Feb 2008 288b Director resigned
06 Feb 2008 363a Return made up to 29/12/07; full list of members
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 21/12/07--------- £ si 10599@.01=105 £ ic 100/205
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 128(4) Notice of assignment of name or new name to shares
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 29/12/06; full list of members; amend
11 Sep 2007 288a New director appointed