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PROAV LIMITED

Company number 02681563

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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)
15 Jul 2002 CERTNM Company name changed rsl presentation systems PLC\certificate issued on 15/07/02
27 Feb 2002 363s Return made up to 28/01/02; full list of members
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 AA Full accounts made up to 31 March 2001
09 Feb 2001 363s Return made up to 28/01/01; full list of members
07 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 March 2000
22 May 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 AA Full accounts made up to 31 March 1999
11 Feb 1999 363s Return made up to 28/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 March 1998
02 Feb 1998 395 Particulars of mortgage/charge
01 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(287) ‐ Registered office changed on 01/02/98
  • 363(353) ‐ Location of register of members address changed
30 Dec 1997 395 Particulars of mortgage/charge
07 Oct 1997 AA Full accounts made up to 31 March 1997
28 Apr 1997 288a New director appointed
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288a New secretary appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1997 288a New director appointed
11 Feb 1997 363s Return made up to 28/01/97; full list of members
24 Dec 1996 395 Particulars of mortgage/charge
01 Nov 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Nov 1996 AUDS Auditor's statement