IGNITE PROLOGIC SOLUTIONS LIMITED

Company number 05031466

Date	Type	Description	View / Download
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2004	PROSP	Prospectus	(60 pages)
16 Jun 2004	CERTNM	Company name changed watchcycle PLC\certificate issued on 16/06/04	(2 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: harvester house, 37 peter street, manchester, M2 5GB	(1 page)
01 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Jun 2004	MAR	Re-registration of Memorandum and Articles	(59 pages)
01 Jun 2004	BS	Balance Sheet	(2 pages)
01 Jun 2004	AUDS	Auditor's statement	(1 page)
01 Jun 2004	AUDR	Auditor's report	(1 page)
01 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jun 2004	88(2)R	Ad 25/05/04--------- £ si 50099@1=50099 £ ic 1/50100	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir authorise capitalis 18/05/04
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
25 May 2004	123	£ nc 1000/51000 18/05/04	(1 page)
27 Apr 2004	287	Registered office changed on 27/04/04 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
27 Apr 2004	288a	New director appointed	(1 page)

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