PRODAT SYSTEMS PLC

Company number 02849560

Date	Type	Description	View / Download
28 Oct 1999	363s	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 7 abbey court eagle way, sowton industrial estate, exeter devon EX2 7HY	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: northpoint house highlands lane rotherfield greys henley on thames oxfordshire RG9 4PR	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
20 Oct 1998	363s	Return made up to 25/08/98; no change of members	(6 pages)
20 Oct 1998	288c	Director's particulars changed	(1 page)
20 May 1998	287	Registered office changed on 20/05/98 from: upper bolney house upper bolney henley on thames RG9 4AQ	(1 page)
06 May 1998	AA	Full accounts made up to 30 September 1997	(18 pages)