PROPATH (UK) LIMITED

Company number 03224075

Date	Type	Description	View / Download
09 May 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
25 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
26 May 2001	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
27 Sep 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
12 May 2000	169	£ ic 10000/5000 05/05/00 £ sr 5000@1=5000	(1 page)
12 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 May 2000	288b	Director resigned	(1 page)
21 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	363s	Return made up to 12/07/99; no change of members	(4 pages)
13 May 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
03 Sep 1998	363s	Return made up to 12/07/98; no change of members	(4 pages)
29 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
16 Jul 1997	363s	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
30 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: 3 hawtrey road london NW3 3SS	(1 page)
05 Sep 1996	88(2)R	Ad 29/07/96--------- £ si 9900@1=9900 £ ic 2/9902	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)