PRAX UPSTREAM LIMITED filing history - Find and update company information

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PRAX UPSTREAM LIMITED

Company number 05245689

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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)
10 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 23 pages (23 pages)
30 Oct 2007	363s	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 28/02/07
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 21 pages (21 pages)
22 Nov 2006	363s	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 2200000@.01=22000 £ ic 133033/155033	View PDF Ad 26/07/06--------- £ si 2200000@.01=22000 £ ic 133033/155033 - link opens in a new window - 6 pages (6 pages)
20 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	View PDF Registered office changed on 20/06/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST - link opens in a new window - 1 page (1 page)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 17 pages (17 pages)
17 Nov 2005	88(2)R	Ad 17/09/05--------- £ si 6643300@.01	View PDF Ad 17/09/05--------- £ si 6643300@.01 - link opens in a new window - 8 pages (8 pages)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	363a	Return made up to 29/09/05; full list of members	View PDF Return made up to 29/09/05; full list of members - link opens in a new window - 10 pages (10 pages)
28 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Sep 2005	88(2)R	Ad 17/09/05-17/09/05 £ si 6643300@0.01=66433 £ ic 66599/133032	View PDF Ad 17/09/05-17/09/05 £ si 6643300@0.01=66433 £ ic 66599/133032 - link opens in a new window - 5 pages (5 pages)
05 Aug 2005	88(2)R	Ad 27/07/05-27/07/05 £ si 539464@0.01=5394 £ ic 61205/66599	View PDF Ad 27/07/05-27/07/05 £ si 539464@0.01=5394 £ ic 61205/66599 - link opens in a new window - 1 page (1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)

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