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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)
07 Jun 2007 363a Return made up to 22/05/07; full list of members
01 May 2007 88(3) Particulars of contract relating to shares
01 May 2007 88(2)R Ad 25/04/07--------- £ si 3150@1=3150 £ ic 7337/10487
01 May 2007 123 Nc inc already adjusted 25/04/07
01 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 169 £ ic 10051/7337 22/01/07 £ sr 2714@1=2714
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 18/01/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 18/01/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 155(6)b Declaration of assistance for shares acquisition
29 Jan 2007 155(6)b Declaration of assistance for shares acquisition
29 Jan 2007 155(6)b Declaration of assistance for shares acquisition
29 Jan 2007 155(6)a Declaration of assistance for shares acquisition
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005