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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)
05 Jun 2006 363a Return made up to 22/05/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: sidings court white rose way doncaster south yorkshire DN4 5NU
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 22/05/05; full list of members
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 CERTNM Company name changed atkinson smith (holdings) limite d\certificate issued on 24/02/04
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividend table a 03/09/03
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 22/05/03; full list of members
21 Jun 2002 363s Return made up to 22/05/02; full list of members
08 May 2002 AA Group of companies' accounts made up to 31 December 2001
26 Oct 2001 287 Registered office changed on 26/10/01 from: 66 east laith gate doncaster south yorkshire DN1 1JD
21 May 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 AA Full group accounts made up to 31 December 2000
21 Mar 2001 395 Particulars of mortgage/charge
12 Oct 2000 395 Particulars of mortgage/charge
31 May 2000 363s Return made up to 22/05/00; full list of members