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PROCOGNIA LIMITED

Company number 04398973

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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)
22 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2002	88(2)R	Ad 29/04/02--------- £ si 24033178@.01=240331 £ ic 1/240332	View PDF Ad 29/04/02--------- £ si 24033178@.01=240331 £ ic 1/240332 - link opens in a new window - 4 pages (4 pages)
15 May 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 May 2002	123	Nc inc already adjusted 29/04/02	View PDF Nc inc already adjusted 29/04/02 - link opens in a new window - 2 pages (2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ S.378/3 26/03/02	View PDF Resolutions RES13 ‐ S.378/3 26/03/02 - link opens in a new window - 1 page (1 page)
05 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	View PDF Accounting reference date shortened from 31/03/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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