PROXIMAGEN GROUP LIMITED

Company number 05333020

Date	Type	Description	View / Download
23 May 2006	288a	New director appointed	(2 pages)
20 Feb 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Jan 2006	288b	Director resigned	(1 page)
19 Oct 2005	288a	New director appointed	(1 page)
05 Aug 2005	288a	New director appointed	(1 page)
19 May 2005	225	Accounting reference date shortened from 31/01/06 to 30/11/05	(1 page)
29 Apr 2005	88(2)R	Ad 31/03/05-01/04/05 £ si 9121622@.01=91216 £ ic 109140/200356	(3 pages)
31 Mar 2005	88(2)R	Ad 23/03/05--------- £ si 714000@.01=7140 £ ic 102000/109140	(2 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
24 Mar 2005	SA	Statement of affairs	(36 pages)
24 Mar 2005	88(2)R	Ad 09/03/05--------- £ si 10199800@.01=101998 £ ic 2/102000	(4 pages)
24 Mar 2005	122	S-div 09/03/05	(3 pages)
24 Mar 2005	123	Nc inc already adjusted 09/03/05	(2 pages)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div sh sale agremt 09/03/05
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)