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PROSDOCIMI LIMITED

Company number 06445532

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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)
11 Jul 2008 88(2) Amending 88(2)
01 Jul 2008 MISC 88(2) Amendment to show amount paid
19 Jun 2008 88(2) Ad 06/06/08\part-paid \gbp si 2@1=2\gbp ic 99/101\
18 Jun 2008 88(2) Ad 06/06/08\gbp si 98@1=98\gbp ic 1/99\
31 Mar 2008 123 Nc inc already adjusted 25/02/08
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 25/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 288a Director appointed andrea dorian prosdocimi
12 Mar 2008 288b Appointment terminated director vindex services LIMITED
12 Mar 2008 288b Appointment terminated director vindex LIMITED
01 Mar 2008 CERTNM Company name changed mm&s (5322) LIMITED\certificate issued on 05/03/08
05 Dec 2007 NEWINC Incorporation