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Company Name: PROCAPITAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05764622

Company Address:

PROCAPITAL MANAGEMENT LIMITED
26 Grosvenor Street
Mayfair
LONDON
W1K 4QW


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PROCAPITAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Re-registration of a company from public to private13/12/1993CERT10
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of discharge of Administration Order14/01/20002.19
Re-registration of a company from public to private23/04/1998CERT10
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Administration Order28/07/20052.7
Notice of passing of resolution removing an auditor26/08/1994386
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Capital/bonus issue - written resolution21/11/2001WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
MA - Memorandum and Articles14/01/2006MA
Notice of wind up05/09/2001F14
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
AA - Annual Accounts16/04/1997AA
RES06 - Reduction of issued capital08/02/2006RES06
RES14 - Capital/bonus issue14/09/1999RES14
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)