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PRAGMA CONSULTING LIMITED

Company number 02184185

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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)
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2009 288a Secretary appointed monica dorothea lucas
21 Mar 2009 288b Appointment terminated director adrian stewart
21 Mar 2009 288b Appointment terminated director and secretary terrance livingstone
21 Mar 2009 288b Appointment terminated director michael green
05 Nov 2008 AA Full accounts made up to 31 December 2007
05 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
23 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Oct 2007 288a New secretary appointed;new director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New director appointed
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Aug 2007 363s Return made up to 30/06/07; full list of members
28 Jul 2007 MEM/ARTS Memorandum and Articles of Association
28 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 31/03/07
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 122 S-div 31/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/07
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 363s Return made up to 30/06/06; full list of members
04 Oct 2005 363s Return made up to 30/06/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004