PRODAT SYSTEMS PLC

Company number 02849560

Date	Type	Description	View / Download
18 Aug 1996	288	Secretary resigned	(1 page)
12 Aug 1996	88(2)R	Ad 25/01/95--------- £ si 12500@1	(2 pages)
12 Aug 1996	88(2)R	Ad 05/10/95--------- £ si 8333@1=8333 £ ic 72500/80833	(2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Jul 1996	288	New secretary appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 1996	123	£ nc 50000/83333 23/01/95	(1 page)
23 Apr 1996	363s	Return made up to 25/08/95; full list of members	(4 pages)
23 Apr 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(3 pages)
16 Apr 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	Director's particulars changed	(2 pages)
31 Oct 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
31 Aug 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Aug 1995	117	Application to commence business	(2 pages)
02 Jun 1995	395	Particulars of mortgage/charge 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
12 Dec 1994	AA	Full accounts made up to 31 March 1994 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
17 Nov 1994	363s	Return made up to 25/08/94; full list of members 363(288) ‐ Director resigned 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
18 Apr 1994	288	Director resigned;new director appointed 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
18 Apr 1994	288	Secretary resigned;new secretary appointed;new director appointed 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