PROPATH (UK) LIMITED

Company number 03224075

Date	Type	Description	View / Download
17 Jul 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	288c	Secretary's particulars changed	(1 page)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2007	AA	Total exemption small company accounts made up to 27 June 2006	(6 pages)
21 Feb 2007	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
19 Sep 2006	363s	Return made up to 12/07/06; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New secretary appointed	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
06 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2006	AA	Accounts for a small company made up to 31 July 2005	(4 pages)
12 Jul 2005	363s	Return made up to 12/07/05; full list of members	(6 pages)
27 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(5 pages)
27 Jul 2004	363s	Return made up to 12/07/04; full list of members	(6 pages)
25 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
12 Jul 2003	363s	Return made up to 12/07/03; full list of members	(6 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
14 Jul 2002	363s	Return made up to 12/07/02; full list of members	(6 pages)