PROSERV CAPITAL PLC

Company number 03082611

Date	Type	Description	View / Download
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
27 Mar 2009	123	Nc inc already adjusted 19/03/09	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2009	88(2)	Ad 23/03/09\gbp si 90000@1=90000\gbp ic 810057.5/900057.5\	(2 pages)
26 Mar 2009	88(2)	Ad 23/03/09\gbp si 55500@0.001=55.5\gbp ic 810002/810057.5\	(2 pages)
25 Mar 2009	288b	Appointment terminated director werbayne mcintyre	(1 page)
09 Oct 2008	288b	Appointment terminated director wolfgang heinl	(1 page)
03 Sep 2008	363s	Return made up to 21/07/08; full list of members	(23 pages)
28 Jul 2008	88(2)	Ad 15/07/08\gbp si 5000000@0.001=5000\gbp ic 80502/85502\	(2 pages)
24 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jul 2008	88(2)	Ad 11/06/08\gbp si 3500000@0.001=3500\gbp ic 77002/80502\	(2 pages)
24 Jul 2008	88(2)	Ad 15/07/08\gbp si 1000000@0.001=1000\gbp ic 76002/77002\	(2 pages)
24 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jul 2008	88(2)	Ad 14/07/08\gbp si 6000000@0.001=6000\gbp ic 70002/76002\	(2 pages)
23 Jul 2008	88(2)	Ad 15/07/08\gbp si 5000000@0.001=5000\gbp ic 65002/70002\	(4 pages)
16 Jul 2008	288a	Director appointed werbayne mcintyre	(2 pages)
16 Jul 2008	288a	Director appointed leo johann heinl	(3 pages)
16 Jul 2008	288a	Director appointed david john collett	(3 pages)
16 Jul 2008	288a	Director appointed alan brayton	(2 pages)
15 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jul 2008	88(2)	Ad 11/06/08\gbp si 15000000@0.001=15000\gbp ic 50002/65002\	(3 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)