PROSERV CAPITAL PLC

Company number 03082611

Date	Type	Description	View / Download
21 Aug 1998	287	Registered office changed on 21/08/98 from: 10 semley place, belgravia, london, SW1W 9QJ	(1 page)
21 Aug 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)
02 Oct 1997	AA	Accounts made up to 31 July 1997	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1997	363s	Return made up to 21/07/97; no change of members	(4 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1997	363a	Return made up to 21/07/96; full list of members	(6 pages)
07 Mar 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 33 the broadway, haywards heath, west sussex, RH6 3AS	(1 page)
07 Mar 1997	AA	Accounts made up to 31 July 1996	(1 page)
07 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	Director resigned	(1 page)
19 May 1996	287	Registered office changed on 19/05/96 from: 33 the broadway, haywards heath, west sussex, RH16 3AS	(1 page)
19 May 1996	287	Registered office changed on 19/05/96 from: knightsbridge chambers, 195 knightsbridge, london, SW7 1RP	(1 page)
21 Jul 1995	NEWINC	Incorporation	(16 pages)