PROGRESSIVE FINANCIAL SERVICES LIMITED

Company number 01682540

Date	Type	Description	View / Download
21 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/07/01	(2 pages)
11 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288b	Director resigned	(1 page)
15 May 2001	88(2)R	Ad 06/03/01--------- £ si 20000@.01=200 £ si 20000@1=20000 £ ic 8000051/8020251	(3 pages)
04 May 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 May 2001	123	Nc inc already adjusted 06/03/01	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	(9 pages)
19 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Nov 2000	AA	Accounts made up to 31 December 1999	(22 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 31/01/00; full list of members	(9 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(22 pages)
28 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
28 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
22 Jun 1999	288a	New director appointed	(3 pages)