PROXIMA PROPERTY INVESTMENTS LIMITED

Company number 02891085

Date	Type	Description	View / Download
09 Mar 1998	363s	Return made up to 25/01/98; no change of members	(7 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
17 Oct 1997	AUD	Auditor's resignation	(2 pages)
01 Oct 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
19 Aug 1997	AA	Full accounts made up to 31 May 1997	(13 pages)
17 Feb 1997	CERTNM	Company name changed care uk investments LIMITED\certificate issued on 18/02/97	(2 pages)
28 Jan 1997	363s	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Dec 1996	395	Particulars of mortgage/charge	(42 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(8 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
09 Dec 1996	288a	New secretary appointed;new director appointed	(3 pages)
09 Dec 1996	288a	New director appointed	(3 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: crown house stephenson road severalls park colchester essex CO4 4QR	(1 page)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	225(1)	Accounting reference date shortened from 30/09 to 31/05	(1 page)
09 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1996	288b	Director resigned	(1 page)
04 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1996	363s	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 1996	288	Director's particulars changed	(2 pages)
19 Jan 1996	AA	Full accounts made up to 30 September 1995	(11 pages)

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