PROGILITY LIMITED
Company number 03525870 · Monitor this company
239 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Group of companies' accounts made up to 2025-06-30 · 35 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 11 Apr 2025 | Cessation of Praxis Trustees Limited as a person with significant control on 2024-11-13 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 25 Nov 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-11-13 · 1 page | View document |
| 22 Nov 2024 | Notification of Alphen Trust Company Ag as a person with significant control on 2024-11-13 · 2 pages | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2023-06-30 · 40 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 22 Sep 2023 | Termination of appointment of the Brooke Consultancy Llp as a secretary on 2023-08-18 · 1 page | View document |
| 22 Sep 2023 | Appointment of Ashdon Business Services Limited as a secretary on 2023-08-18 · 2 pages | View document |
| 12 Jul 2023 | Group of companies' accounts made up to 2022-06-30 · 42 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 25 May 2022 | Registered office address changed from , 86-90 3rd Floor, Paul Street, London, EC2A 4NE, England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2022-05-25 · 1 page | View document |
| 24 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 21 Jun 2021 | Previous accounting period extended from 2020-06-29 to 2020-06-30 · 1 page | View document |
| 3 Mar 2021 | Registered office address changed from , 116-118 Chancery Lane, London, WC2A 1PP, England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2021-03-03 · 1 page | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND | View document |
| 13 Aug 2019 | Registered office address changed from , 7th Floor 95 Aldwych, London, WC2B 4JF, England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2019-08-13 · 1 page | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 24 Jan 2019 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-28 | View document |
| 24 Jan 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Jan 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 2 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATERER | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXIS TRUSTEES LIMITED | View document |
| 1 Feb 2018 | SUB-DIVISION 22/12/17 | View document |
| 19 Jan 2018 | ALTER ARTICLES 22/12/2017 | View document |
| 19 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BW | View document |
| 12 Sep 2016 | Registered office address changed from , 15 Fetter Lane, London, EC4A 1BW to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2016-09-12 · 1 page | View document |
| 29 Apr 2016 | CORPORATE SECRETARY APPOINTED THE BROOKE CONSULTANCY LLP | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | View document |
| 22 Mar 2016 | 12/03/16 NO MEMBER LIST | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART | View document |
| 20 Aug 2015 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD STEWART | View document |
| 8 Apr 2015 | 12/03/15 NO MEMBER LIST | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MR DONALD JOHN STEWART | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCINTOSH | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 19 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS | View document |
| 2 Jun 2014 | Registered office address changed from , 2nd Floor Strand Bridge House, 138-142 the Strand, London, WC2R 1HH on 2014-06-02 · 1 page | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 2ND FLOOR STRAND BRIDGE HOUSE 138-142 THE STRAND LONDON WC2R 1HH | View document |
| 28 Mar 2014 | 12/03/14 NO MEMBER LIST | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK CATERER | View document |
| 9 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 19966688 | View document |
| 4 Oct 2013 | COMPANY NAME CHANGED ILX GROUP PLC CERTIFICATE ISSUED ON 04/10/13 | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 7 PILGRIM STREET LONDON EC4V 6LB | View document |
| 5 Sep 2013 | Registered office address changed from , 7 Pilgrim Street, London, EC4V 6LB on 2013-09-05 · 1 page | View document |
| 14 Jul 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR DONALD JOHN STEWART | View document |
| 25 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | 12/03/13 NO MEMBER LIST | View document |
| 30 Apr 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN SCOTT | View document |
| 30 Apr 2013 | SECRETARY APPOINTED JOHN MCINTOSH | View document |
| 12 Mar 2013 | Registered office address changed from , One London Wall, London, EC2Y 5AB on 2013-03-12 · 2 pages | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIRIK | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KILKELLY | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Aug 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 3993337.6 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED WAYNE MALCOLM BOS | View document |
| 22 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 3164337.60 | View document |
| 30 Apr 2012 | 12/03/12 NO MEMBER LIST | View document |
| 23 Apr 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 2759337.60 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 May 2011 | SECOND FILING FOR FORM SH01 | View document |
| 23 May 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 2696358.00 | View document |
| 14 Apr 2011 | 12/03/11 BULK LIST | View document |
| 16 Mar 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 16 Mar 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2696558.00 | View document |
| 16 Mar 2011 | REDUCTION OF SHARE PREMIUM | View document |
| 23 Feb 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 2357635.20 | View document |
| 18 Feb 2011 | PREM ACCT CANCELLED 14/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED EDWARD JOHN KILKELLY | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ALLNER | View document |
| 29 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2010 | 12/03/10 BULK LIST | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SOLUTIONS LIMITED | View document |
| 21 Jan 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 21 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 2356735.20 | View document |
| 2 Dec 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 1949735.20 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | View document |
| 23 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2009 | RETURN MADE UP TO 12/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED DR PETER EVANS | View document |
| 8 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2008 | RETURN MADE UP TO 12/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 12/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Sep 2006 | NC INC ALREADY ADJUSTED 25/07/06 | View document |
| 1 Sep 2006 | NC INC ALREADY ADJUSTED 25/07/06 | View document |
| 18 Aug 2006 | NC INC ALREADY ADJUSTED 25/07/06 | View document |
| 9 Aug 2006 | £ NC 1663074/5000000 25/0 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 12/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2006 | 287 · 1 page | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX | View document |
| 30 Aug 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 25 Aug 2005 | REDUCE CAP AND SHARE PREM ACCT | View document |
| 24 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | REDUCE ISSUED CAPITAL 22/07/05 | View document |
| 6 May 2005 | 287 · 1 page | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 149 HAMMERSMITH ROAD LONDON W14 0QL | View document |
| 19 Apr 2005 | RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS | View document |
| 2 Nov 2004 | SHARES AGREEMENT OTC | View document |
| 9 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2004 | COMPANY NAME CHANGED INTELLEXIS PLC CERTIFICATE ISSUED ON 30/07/04 | View document |
| 7 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 12/03/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2003 | RETURN MADE UP TO 12/03/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | RE: INCENTIVE PLAN/DEED 19/12/02 | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | SECT 95 ALLOT EQUITIES 30/09/02 | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2002 | RETURN MADE UP TO 12/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 18 Feb 2002 | 287 · 1 page | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 80 CANNON STREET LONDON EC4N 6HL | View document |
| 18 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | £ NC 1000000/4500000 11/1 | View document |
| 31 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jan 2002 | RE ACQ AGREE & PROSPECT 11/12/01 | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | NC INC ALREADY ADJUSTED 11/12/01 | View document |
| 14 Dec 2001 | COMPANY NAME CHANGED TIME2LEARN PLC CERTIFICATE ISSUED ON 14/12/01 | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | LISTING OF PARTICULARS | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | 287 · 1 page | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: C/O BIRCHIN INTERNATIONAL PLC 1-6 LOMBARD STREET LONDON EC3V 9AA | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | RETURN MADE UP TO 12/03/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Dec 2000 | PROSPECTUS | View document |
| 4 Dec 2000 | ADOPT MEM AND ARTS 21/11/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NC INC ALREADY ADJUSTED 21/11/00 | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | S-DIV 21/11/00 | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Nov 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | COMPANY NAME CHANGED BIRCHIN TRAINING & CONSULTING PL C CERTIFICATE ISSUED ON 27/09/00 | View document |
| 14 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/98 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | AMENDING 882R AD 080798 | View document |
| 31 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 28 Jul 1998 | S-DIV 17/06/98 | View document |
| 28 Jul 1998 | NC INC ALREADY ADJUSTED 17/06/98 | View document |
| 28 Jul 1998 | ALTER MEM AND ARTS 17/06/98 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: WATERLOW INFORMATION SERVICES LT 6/8 UNDERWOOD STREET, LONDON N1 7JQ | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | COMPANY NAME CHANGED ATHERGUILD PLC CERTIFICATE ISSUED ON 02/07/98 | View document |
| 12 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |