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PRO-ACTIVE PROJECTS LTD.

Company number 02808327

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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)
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 AUD Auditor's resignation
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
30 Jun 2000 AA Accounts for a small company made up to 30 November 1999
19 Jun 2000 363s Return made up to 13/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 363s Return made up to 13/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 1999 AA Accounts for a small company made up to 30 November 1998
11 May 1998 363s Return made up to 13/04/98; full list of members
16 Apr 1998 AA Accounts for a small company made up to 30 November 1997
17 Jul 1997 AA Accounts for a small company made up to 30 November 1996
12 May 1997 363s Return made up to 13/04/97; no change of members
02 Oct 1996 AA Accounts for a small company made up to 30 November 1995
29 May 1996 363s Return made up to 13/04/96; no change of members
16 Aug 1995 395 Particulars of mortgage/charge
23 May 1995 AA Accounts for a small company made up to 30 November 1994
23 May 1995 363s Return made up to 13/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 88(2)R Ad 28/09/94--------- £ si 100@1=100 £ ic 100/200
04 Nov 1994 123 £ nc 100/2000 11/08/94
03 Nov 1994 MEM/ARTS Memorandum and Articles of Association
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1994 AA Accounts for a small company made up to 30 November 1993