PRONUS LTD

Company number 03674222

Date	Type	Description	View / Download
09 Mar 2002	88(2)R	Ad 13/12/01--------- £ si 10@1=10 £ ic 975/985	(2 pages)
09 Mar 2002	88(2)R	Ad 30/10/01--------- £ si 2@1=2 £ ic 973/975	(2 pages)
09 Mar 2002	88(2)R	Ad 22/10/01--------- £ si 20@1=20 £ ic 953/973	(2 pages)
11 Jan 2002	88(2)R	Ad 01/08/01--------- £ si 15@1=15 £ ic 938/953	(2 pages)
11 Jan 2002	88(2)R	Ad 01/08/01--------- £ si 33@1=33 £ ic 905/938	(2 pages)
03 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(14 pages)
29 Jul 2001	288a	New director appointed	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 May 2001	88(2)R	Ad 15/05/01--------- £ si 65@1=65 £ ic 840/905	(2 pages)
18 May 2001	88(2)R	Ad 15/05/01--------- £ si 640@1=640 £ ic 200/840	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	123	Nc inc already adjusted 15/05/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	CERTNM	Company name changed e-matrix-uk.com LIMITED\certificate issued on 06/03/01	(2 pages)
08 Jan 2001	363a	Return made up to 25/11/00; full list of members	(5 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Sep 2000	CERTNM	Company name changed business innovation consulting l imited\certificate issued on 15/09/00	(2 pages)
21 Dec 1999	363a	Return made up to 25/11/99; full list of members	(5 pages)
20 May 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
13 May 1999	88(2)R	Ad 08/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)