PROSERV CAPITAL PLC

Company number 03082611

Date	Type	Description	View / Download
07 Feb 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Feb 2008	MAR	Re-registration of Memorandum and Articles	(58 pages)
07 Feb 2008	BS	Balance Sheet	(2 pages)
07 Feb 2008	AUDR	Auditor's report	(1 page)
07 Feb 2008	AUDS	Auditor's statement	(3 pages)
07 Feb 2008	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Feb 2008	43(3)	Application for reregistration from private to PLC	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 50000000@.001=50000 £ ic 2/50002	(2 pages)
21 Jan 2008	122	S-div 31/12/07	(1 page)
21 Jan 2008	123	Nc inc already adjusted 31/12/07	(1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/12/07
21 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Dec 2007	CERTNM	Company name changed jurist international consultants LIMITED\certificate issued on 12/12/07	(2 pages)
12 Sep 2007	363s	Return made up to 21/07/07; full list of members	(7 pages)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	CERTNM	Company name changed paralegals international LIMITED\certificate issued on 07/03/07	(2 pages)
19 Feb 2007	AA	Accounts made up to 31 December 2006	(2 pages)
16 Aug 2006	363s	Return made up to 21/07/06; full list of members	(7 pages)