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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)
11 Dec 2000 88(2)R Ad 20/11/00--------- £ si 6250@.01=62 £ ic 350608/350670
01 Nov 2000 88(3) Particulars of contract relating to shares
01 Nov 2000 88(2)R Ad 16/10/00--------- £ si 62500@.01=625 £ ic 349983/350608
21 Sep 2000 88(3) Particulars of contract relating to shares
21 Sep 2000 88(2)R Ad 14/08/00--------- £ si 1237500@.01=12375 £ ic 337608/349983
08 Sep 2000 88(2)R Ad 18/05/00--------- £ si 2625000@.01=26250 £ ic 311358/337608
08 Sep 2000 88(2)R Ad 21/06/00--------- £ si 200000@.01=2000 £ ic 309358/311358
01 Sep 2000 88(3) Particulars of contract relating to shares
01 Sep 2000 88(2)R Ad 21/07/00-04/08/00 £ si 793750@.01=7937 £ ic 301421/309358
11 Aug 2000 288b Director resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 2000 88(3) Particulars of contract relating to shares
03 Aug 2000 88(2)R Ad 12/04/00--------- £ si 12189493@.01=121894 £ ic 179527/301421
01 Aug 2000 288a New director appointed
15 Jun 2000 AA Full group accounts made up to 31 December 1999
15 Jun 2000 287 Registered office changed on 15/06/00 from: the white house 57-63 church road london SW19 5DQ
14 Jun 2000 PROSP Listing of particulars
06 Jun 2000 SA Statement of affairs
06 Jun 2000 88(2)R Ad 31/03/00--------- £ si 790000@.01=7900 £ ic 171627/179527
25 May 2000 395 Particulars of mortgage/charge
24 May 2000 88(2)R Ad 31/03/00--------- £ si 10000@.01=100 £ ic 171527/171627
24 May 2000 363s Return made up to 21/03/00; full list of members
18 May 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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