PROSERVE GB LIMITED

Company number 03009053

Date	Type	Description	View / Download
28 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99 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
17 Feb 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
23 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
20 Feb 1998	363s	Return made up to 12/01/98; no change of members	(4 pages)
13 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
30 Jan 1997	363s	Return made up to 12/01/97; full list of members	(6 pages)
26 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
15 Jul 1996	88(2)R	Ad 09/06/96--------- £ si 3000@1=3000 £ ic 300/3300	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1996	123	£ nc 1000/11000 05/07/96	(1 page)
29 Apr 1996	288	New secretary appointed	(2 pages)
29 Apr 1996	288	Secretary resigned	(1 page)
12 Feb 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
13 Feb 1995	88(2)R	Ad 25/01/95--------- £ si 299@1=299 £ ic 1/300 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
06 Feb 1995	224	Accounting reference date notified as 31/03 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
18 Jan 1995	288	New director 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
18 Jan 1995	288	New secretary appointed;director resigned;new director 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
18 Jan 1995	288	Secretary resigned;new director 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
18 Jan 1995	287	Registered office changed on 18/01/95 from: 64 whitchurch road cardiff CF4 3LX 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
12 Jan 1995	NEWINC	Incorporation	(15 pages)