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)
23 May 2006 288a New director appointed
20 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 288b Director resigned
19 Oct 2005 288a New director appointed
05 Aug 2005 288a New director appointed
19 May 2005 225 Accounting reference date shortened from 31/01/06 to 30/11/05
29 Apr 2005 88(2)R Ad 31/03/05-01/04/05 £ si 9121622@.01=91216 £ ic 109140/200356
31 Mar 2005 88(2)R Ad 23/03/05--------- £ si 714000@.01=7140 £ ic 102000/109140
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
24 Mar 2005 SA Statement of affairs
24 Mar 2005 88(2)R Ad 09/03/05--------- £ si 10199800@.01=101998 £ ic 2/102000
24 Mar 2005 122 S-div 09/03/05
24 Mar 2005 123 Nc inc already adjusted 09/03/05
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
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
09 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow