PROAGENT LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)Special resolution
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)Amended document
2014-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-10 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)Ordinary resolution
1993-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-22 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Annual return
1991-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)Special resolution
1989-11-27 · Other
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)Annual return
1988-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Certificate of Registration of Charge
1987-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-19 · Other
(E)Annual return
1986-07-14 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)Annual return
1984-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-25 · Other
(E)Ordinary resolution
1983-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)Special resolution | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)Amended document | Other | 2014-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Special resolution | Other | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-06-12 | |
| (E)FIB - Return of allotments | Other | 1984-04-25 | |
| (E)Ordinary resolution | Other | 1983-11-23 |
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