PROAV LIMITED

Company number 02681563

Date	Type	Description	View / Download
01 Nov 1996	BS	Balance Sheet	(10 pages)
01 Nov 1996	AUDR	Auditor's report	(2 pages)
01 Nov 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
01 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Oct 1996	88(2)R	Ad 24/10/96--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
04 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
13 Mar 1996	88(2)R	Ad 05/03/96--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
14 Feb 1996	363s	Return made up to 28/01/96; full list of members	(6 pages)
12 Sep 1995	288	Director's particulars changed	(2 pages)
12 Sep 1995	288	Secretary's particulars changed	(2 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1995	88(2)R	Ad 16/03/95--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
16 Jun 1995	123	£ nc 1000/50000 16/03/95	(1 page)
08 Feb 1995	363s	Return made up to 28/01/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
27 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 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
11 Feb 1994	363s	Return made up to 28/01/94; change of members	(5 pages)
10 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 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
14 Jul 1993	288	Secretary resigned;new secretary appointed 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
03 Feb 1993	363s	Return made up to 28/01/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(6 pages)

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