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PROAKTIVE RISK GROUP LIMITED

Company number 03059472

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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)
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 7,637
31 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Mallard House, Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 11 July 2012
25 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
23 Dec 2009 AP01 Appointment of Mr Andrew Morley as a director
09 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jul 2009 122 Gbp sr 3150@1
25 Jun 2009 288a Director and secretary appointed paul michael dickinson
25 Jun 2009 288b Appointment terminated secretary john mutch
22 May 2009 363a Return made up to 22/05/09; full list of members
14 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 22/05/08; full list of members
31 Jul 2008 288c Director's change of particulars / ian laycock / 30/06/2008
04 Jul 2008 88(2) Ad 12/10/07\gbp si 300@1=300\gbp ic 7337/7637\
31 Oct 2007 123 Nc inc already adjusted 09/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth 2 iss 300C shares 09/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 AA Group of companies' accounts made up to 31 December 2006