PROXIMITY CEE LIMITED

Company number 02823879

Date	Type	Description	View / Download
30 Nov 2002	288a	New director appointed	(4 pages)
30 Nov 2002	288a	New director appointed	(5 pages)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
05 May 2002	363a	Return made up to 25/04/02; no change of members	(4 pages)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 May 2001	CERTNM	Company name changed media direct LIMITED\certificate issued on 03/05/01	(2 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	363a	Return made up to 25/04/01; no change of members	(5 pages)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288a	New secretary appointed	(2 pages)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
05 May 2000	363s	Return made up to 25/04/00; full list of members	(7 pages)
19 Oct 1999	AA	Accounts made up to 31 December 1998	(3 pages)
13 Oct 1999	288b	Director resigned	(1 page)
25 May 1999	363a	Return made up to 25/04/99; full list of members	(8 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)