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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)
20 Aug 2009 88(2) Ad 06/08/09\gbp si 72@0.01=0.72\gbp ic 328108.59/328109.31\
30 Jul 2009 88(2) Ad 17/07/09\gbp si 1258812@0.01=12588.12\gbp ic 315520.47/328108.59\
24 Jul 2009 88(2) Ad 10/07/09\gbp si 1067951@0.01=10679.51\gbp ic 304840.96/315520.47\
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver granted acquisition shares allotted 06/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2009 288a Director appointed nicholas howard briggs
07 May 2009 88(2) Ad 23/04/09\gbp si 25000@0.01=250\gbp ic 304590.96/304840.96\
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointments and other co business 30/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 288c Director's change of particulars / nicholas mardon taylor / 31/08/2007
09 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
16 Jan 2009 88(2) Ad 09/01/09\gbp si 2333@0.01=23.33\gbp ic 304567.63/304590.96\
16 Jan 2009 88(2) Ad 09/01/09\gbp si 576666@0.01=5766.66\gbp ic 298800.97/304567.63\
07 Jan 2009 88(2) Ad 29/12/08\gbp si 4100000@0.01=41000\gbp ic 257800.97/298800.97\
06 Jan 2009 88(2) Amending 88(2)
05 Jan 2009 88(2) Ad 23/12/08\gbp si 66667@0.01=666.67\gbp ic 257134.3/257800.97\
18 Dec 2008 88(2) Ad 12/12/08\gbp si 889369@0.01=8893.69\gbp ic 248240.61/257134.3\
15 Dec 2008 363a Return made up to 29/09/08; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2008 88(2) Ad 01/08/08\gbp si 158335@0.01=1583.35\gbp ic 246657.26/248240.61\
05 Aug 2008 88(2) Ad 01/08/08\gbp si 10500@0.01=105\gbp ic 246552.26/246657.26\
03 Jul 2008 88(2) Ad 27/06/08\gbp si 865160@0.01=8651.6\gbp ic 237900.66/246552.26\
24 Jun 2008 88(2) Ad 11/06/08\gbp si 8286766@0.01=82867.66\gbp ic 155033/237900.66\
10 Jun 2008 288a Director appointed william james guest
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issuing new ord shares 07/05/2008
  • RES10 ‐ Resolution of allotment of securities