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PRO CAM UK LIMITED

Company number 02371155

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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)
22 Aug 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1989	287	Registered office changed on 21/08/89 from: georgian house halesworth suffolk IP19 8AP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/08/89 from: georgian house halesworth suffolk IP19 8AP
18 Aug 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1989	123	£ nc 100/650000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/650000
17 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Aug 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Jul 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1989	287	Registered office changed on 17/07/89 from: 83/85 city road cardiff CF2 3BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/07/89 from: 83/85 city road cardiff CF2 3BL
17 Jul 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Jun 1989	CERTNM	Company name changed pointfax LIMITED\certificate issued on 23/06/89	View PDF Company name changed pointfax LIMITED\certificate issued on 23/06/89 - link opens in a new window - 2 pages (2 pages)
12 Apr 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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