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PROBABILITY LIMITED

Company number 05830059

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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)
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 88(2)R Ad 17/01/08--------- £ si 28000@.01=280 £ ic 181199/181479
28 Nov 2007 288b Director resigned
13 Nov 2007 88(2)R Ad 23/10/07--------- £ si 30000@.01=300 £ ic 180899/181199
13 Nov 2007 88(2)R Ad 23/10/07--------- £ si 30000@.01=300 £ ic 180599/180899
30 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 Oct 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR
24 Jul 2007 288a New director appointed
12 Jun 2007 363a Return made up to 26/05/07; bulk list available separately
08 May 2007 88(2)R Ad 24/04/07--------- £ si 90000@.01=900 £ ic 179700/180600
30 Mar 2007 288b Director resigned
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
07 Sep 2006 88(2)R Ad 17/08/06--------- £ si 393401@.01=3934 £ ic 175766/179700
07 Sep 2006 88(2)R Ad 17/08/06--------- £ si 5460526@.01=54605 £ ic 121161/175766
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 88(2)R Ad 14/06/06--------- £ si 12115998@.01=121159 £ ic 2/121161
19 Jul 2006 SA Statement of affairs
17 Jul 2006 288a New director appointed
05 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07