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PROCUREMENT 2U LIMITED

Company number 01907655

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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)
18 Mar 2008 363a Return made up to 09/03/08; full list of members
03 May 2007 AA Full accounts made up to 30 September 2005
30 Mar 2007 363a Return made up to 30/03/07; full list of members
11 Nov 2006 287 Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
30 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 288a New director appointed
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 287 Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
27 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned
28 Apr 2006 363a Return made up to 30/03/06; full list of members
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 31/01/06
06 Feb 2006 MEM/ARTS Memorandum and Articles of Association
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 AA Full accounts made up to 30 September 2004
19 Apr 2005 363a Return made up to 30/03/05; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
15 Apr 2004 363a Return made up to 30/03/04; full list of members