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STATPRO GROUP LIMITED

Company number 02910629

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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)
07 Apr 2003 363(353) Location of register of members address changed
03 Mar 2003 88(2)R Ad 06/12/02--------- £ si 160000@.01=1600 £ ic 326509/328109
10 Sep 2002 88(2)R Ad 26/06/02-08/08/02 £ si 140000@.01=1400 £ ic 325109/326509
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 May 2002 88(2)R Ad 01/05/02--------- £ si 265000@.01=2650 £ ic 322459/325109
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2002 363s Return made up to 21/03/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Mar 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jan 2002 288a New director appointed
10 Jan 2002 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 88(2)R Ad 08/10/01--------- £ si 22000@.01=220 £ ic 322239/322459
07 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 88(2)R Ad 05/06/01--------- £ si 2800000@.01=28000 £ ic 294239/322239
20 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 88(2)R Ad 06/04/01-25/04/01 £ si 120000@.01=1200 £ ic 293039/294239
30 Mar 2001 363s Return made up to 21/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Dec 2000 88(3) Particulars of contract relating to shares