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PRIOCEPT LIMITED

Company number 05125467

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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)
17 Oct 2007 363s Return made up to 11/05/07; full list of members; amend
13 Aug 2007 287 Registered office changed on 13/08/07 from: downend house trumpsgreen road virginia water surrey GU25 4JE
13 Aug 2007 363s Return made up to 11/05/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
04 Sep 2006 88(2)R Ad 01/08/06--------- £ si 100@1=100 £ ic 340/440
15 Aug 2006 88(2)R Ad 01/08/06--------- £ si 200@1=200 £ ic 140/340
14 Jun 2006 363s Return made up to 11/05/06; full list of members
15 May 2006 88(2)R Ad 05/04/06--------- £ si 60@1=60 £ ic 80/140
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 123 £ nc 100/10000 05/04/06
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 88(2)R Ad 21/05/04--------- £ si 20@1=20 £ ic 60/80