PROSAW LIMITED

Company number 01115014

Date	Type	Description	View / Download
30 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 246@1=246 £ ic 36271/36517	(2 pages)
22 Dec 1999	123	£ nc 53627/53873 17/12/99	(1 page)
22 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Oct 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(15 pages)
20 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(15 pages)
08 Oct 1998	288b	Director resigned	(1 page)
23 Sep 1998	363s	Return made up to 17/09/98; no change of members	(6 pages)
10 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(14 pages)
23 Sep 1997	363s	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
24 Sep 1996	363s	Return made up to 17/09/96; full list of members	(6 pages)
11 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
26 Sep 1995	363s	Return made up to 17/09/95; no change of members	(4 pages)
25 May 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next