PROXIMAGEN GROUP LIMITED

Company number 05333020

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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)
29 Jun 2009 88(2) Ad 23/06/09\gbp si 35714286@0.01=357142.86\gbp ic 215817/572959.86\
29 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009 AA Group of companies' accounts made up to 30 November 2008
04 Mar 2009 288a Director appointed peter vance allen logged form
19 Feb 2009 288a Director appointed peter vance allen
18 Feb 2009 363a Return made up to 14/01/09; bulk list available separately
11 Feb 2009 288b Appointment terminate, director nigel richar whittle logged form
11 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2009 288b Appointment terminated director nigel whittle
24 Oct 2008 88(2) Ad 14/10/08\gbp si 1522843@0.01=15228.43\gbp ic 215816.43/231044.86\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 AA Group of companies' accounts made up to 30 November 2007
18 Feb 2008 363s Return made up to 14/01/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Jan 2008 88(2)R Ad 14/08/07-14/08/07 £ si 12750@.01=127 £ ic 200461/200588
14 Jun 2007 88(2)R Ad 12/04/07--------- £ si 10500@.01=105 £ ic 200356/200461
02 May 2007 AA Group of companies' accounts made up to 30 November 2006
19 Feb 2007 363s Return made up to 14/01/07; full list of members
23 Jun 2006 363s Return made up to 14/01/06; full list of members; amend
01 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
23 May 2006 288a New director appointed