Advanced company searchLink opens in new window

STATPRO GROUP LIMITED

Company number 02910629

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
18 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 2000 123 £ nc 200000/850000 12/04/00
15 May 2000 288a New director appointed
05 May 2000 288a New director appointed
11 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
31 Mar 2000 88(2)R Ad 28/01/00--------- £ si 50000@.01=500 £ ic 171027/171527
31 Mar 2000 88(2)R Ad 22/07/99--------- £ si 2500@.1=250 £ ic 170777/171027
31 Mar 2000 88(2)R Ad 01/03/00--------- premium £ si 8620@.01=86 £ ic 170691/170777
31 Mar 2000 88(2)R Ad 31/03/99--------- £ si 22500@.1=2250 £ ic 168441/170691
17 Feb 2000 88(2)R Ad 16/08/99-11/01/00 £ si 188558@.1=18855 £ si 85833@.01=858 £ ic 148727/168441
18 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
18 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Jan 2000 122 S-div 05/11/99
02 Jul 1999 PROSP Prospectus
24 Jun 1999 287 Registered office changed on 24/06/99 from: 255 magdalen road london SW18 3PA
01 Jun 1999 AA Full group accounts made up to 31 December 1998
26 May 1999 288a New director appointed
18 May 1999 288a New director appointed