PROGRESSIVE FINANCIAL SERVICES LIMITED

Company number 01682540

Date	Type	Description	View / Download
22 Jun 1999	288b	Director resigned	(1 page)
01 Mar 1999	363s	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
17 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Nov 1998	AA	Accounts made up to 31 December 1997	(21 pages)
24 Aug 1998	AUD	Auditor's resignation	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
25 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1998	123	£ nc 8000000/8000052 23/06/98	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(66 pages)
05 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 3-4 wilford business park ruddington lane wilford nottingham NG11 7EP	(1 page)
04 Nov 1996	AA	Accounts made up to 31 December 1995	(62 pages)
15 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
15 Oct 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
15 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
15 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
02 Jul 1996	AUD	Auditor's resignation	(2 pages)