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PROCURUS LIMITED

Company number 07054716

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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)
27 May 2010 AP01 Appointment of Kevin Jones as a director
27 May 2010 AP01 Appointment of Christopher Woods as a director
04 May 2010 AP01 Appointment of Mr Carl Day as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100.00
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100.00
28 Apr 2010 SH08 Change of share class name or designation
28 Apr 2010 SH02 Sub-division of shares on 1 February 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £1 share become 100 0.01 shares 01/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2009 NEWINC Incorporation