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PROACT INTERNATIONAL LIMITED

Company number 02312980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
14 Dec 2002 395 Particulars of mortgage/charge
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Jul 2002 363s Return made up to 14/05/02; full list of members
12 Oct 2001 169 £ ic 889/667 24/09/01 £ sr 222@1=222
12 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 363s Return made up to 14/05/01; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 2000 363s Return made up to 14/05/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Jul 1999 288b Director resigned
22 Jun 1999 363s Return made up to 14/05/99; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
19 Jun 1998 363s Return made up to 14/05/98; no change of members
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
26 Aug 1997 AA Accounts for a small company made up to 31 May 1997
04 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
17 Jun 1997 363s Return made up to 14/05/97; full list of members
17 Jun 1997 AA Accounts for a small company made up to 30 September 1996
23 Jan 1997 AA Accounts for a small company made up to 30 September 1995
06 Oct 1996 363a Return made up to 14/05/96; full list of members; amend