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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	View PDF 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 - link opens in a new window - 51 pages (51 pages)
15 Jan 2009	88(2)	Ad 22/12/08\gbp si 22715@0.01=227.15\gbp ic 273.08/500.23\	View PDF Ad 22/12/08\gbp si 22715@0.01=227.15\gbp ic 273.08/500.23\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288b	Appointment terminated director philip goodwin	View PDF Appointment terminated director philip goodwin - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated director william mullen	View PDF Appointment terminated director william mullen - link opens in a new window - 1 page (1 page)
17 Dec 2008	288a	Secretary appointed mrs jane bond	View PDF Secretary appointed mrs jane bond - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated secretary alison mcleod	View PDF Appointment terminated secretary alison mcleod - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director andrew tulloch	View PDF Appointment terminated director andrew tulloch - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
04 Jul 2008	88(2)	Ad 18/06/08\gbp si 6808@0.01=68.08\gbp ic 205/273.08\	View PDF Ad 18/06/08\gbp si 6808@0.01=68.08\gbp ic 205/273.08\ - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
07 Mar 2008	288a	Director appointed philip robert goodwin	View PDF Director appointed philip robert goodwin - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 10599@.01=105 £ ic 100/205	View PDF Ad 21/12/07--------- £ si 10599@.01=105 £ ic 100/205 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	363s	Return made up to 29/12/06; full list of members; amend	View PDF Return made up to 29/12/06; full list of members; amend - link opens in a new window - 10 pages (10 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 31/07/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 31/07/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 45 pages (45 pages)

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