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PROGRESSIS LIMITED

Company number 05694239

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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 Jun 2007 363a Return made up to 01/02/07; full list of members
15 May 2007 88(2)R Ad 01/07/06-01/07/06 £ si 2000@1.00=2000 £ ic 8000/10000
15 May 2007 88(2)R Ad 01/07/06-01/07/06 £ si 7999@1.00=7999 £ ic 1/8000
11 May 2007 288c Director's particulars changed
11 May 2007 MEM/ARTS Memorandum and Articles of Association
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 395 Particulars of mortgage/charge
21 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned
12 Jun 2006 288b Director resigned
30 May 2006 288b Secretary resigned
30 May 2006 287 Registered office changed on 30/05/06 from: 42-46 high street esher surrey KT10 9QY
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
15 May 2006 CERTNM Company name changed mele and associates paris LTD\certificate issued on 15/05/06
01 Feb 2006 NEWINC Incorporation