PROSERV CAPITAL PLC

Company number 03082611

Date	Type	Description	View / Download
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
16 Nov 2011	SH02	Consolidation of shares on 11 November 2011	(5 pages)
28 Oct 2011	TM01	Termination of appointment of Dhiraj Makwana as a director	(1 page)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 EUR 90,000 GBP 405,287	(4 pages)
14 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Oct 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Oct 2011	AP01	Appointment of Mr Christopher John Cleverly as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Benjamin Akwasi Agyeman as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of David Collett as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Alan Brayton as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Oheneba Yaw Otchere as a director	(2 pages)
21 Sep 2011	CERTNM	Company name changed proserv capital PLC\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21	(2 pages)
21 Sep 2011	CONNOT	Change of name notice	(1 page)
12 Sep 2011	MISC	Section 519	(1 page)
29 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(8 pages)
29 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(9 pages)
10 Aug 2010	CH01	Director's details changed for Alan Brayton on 21 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Leo Johann Heinl on 21 July 2010	(2 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Nov 2009	AD02	Register inspection address has been changed	(3 pages)
05 Aug 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
04 Aug 2009	353	Location of register of members	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)