PROAV LIMITED

Company number 02681563

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
24 Feb 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(2 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2005	288c	Secretary's particulars changed	(1 page)
21 Jan 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
28 Jan 2004	363s	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	318	Location - directors service contracts and memoranda	(1 page)
17 Jan 2004	325	Location of register of directors' interests	(1 page)
17 Jan 2004	353	Location of register of members	(1 page)
17 Jan 2004	288a	New secretary appointed	(2 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2003	363s	Return made up to 28/01/03; full list of members	(8 pages)
21 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)

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