PROPRIETARY ASSOCIATION OF GREAT BRITAIN

Company number 00375216

Date	Type	Description	View / Download
01 Apr 2021	AP01	Appointment of Mr Nicholas John Sedgwick as a director on 18 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Andrew Wilson as a director on 18 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Fabio Mazzotta as a director on 18 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Susan Egstrand as a director on 18 March 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Carlton Michael Lawson as a director on 4 January 2021	(1 page)
21 Dec 2020	MA	Memorandum and Articles of Association	(32 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	TM01	Termination of appointment of Heidi Gresle as a director on 30 November 2020	(1 page)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
20 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
16 Apr 2020	AP01	Appointment of Mr Andy Wines as a director on 3 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mrs Kim Elizabeth Innes as a director on 3 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 3 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Paul Richard Rose as a director on 3 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Carl Atkinson as a director on 28 February 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr Andrew Neil Macmillen as a director on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Manfred Erhard Scheske as a director on 1 January 2020	(1 page)
16 Oct 2019	AP01	Appointment of Mr Roger Scarlett-Smith as a director on 24 September 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Ms Susan Egstrand as a director on 24 September 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Carlton Michael Lawson as a director on 24 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Bart Meermans as a director on 1 September 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Luc Huys as a director on 1 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Janet Margaret Groves as a director on 1 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr David Alexander Cole as a director on 1 July 2019	(2 pages)