PROCICER LIMITED

Company number 04104024

Date	Type	Description	View / Download
09 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
26 Nov 2003	363s	Return made up to 08/11/03; full list of members	(6 pages)
14 Nov 2003	288c	Secretary's particulars changed	(1 page)
01 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(16 pages)
26 Nov 2002	363s	Return made up to 08/11/02; no change of members	(5 pages)
30 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(17 pages)
04 Dec 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
04 Dec 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	122	£ nc 100/1 19/12/00	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2001	123	Us$ nc 0/100000 19/12/00	(1 page)
16 Mar 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
19 Jan 2001	CERTNM	Company name changed twinpoint LIMITED\certificate issued on 19/01/01	(2 pages)
20 Dec 2000	MA	Memorandum and Articles of Association	(12 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Nov 2000	NEWINC	Incorporation	(16 pages)