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PROACT MEDICAL LIMITED

Company number 03096460

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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)
17 Jan 2008 288c Director's particulars changed
23 Oct 2007 363a Return made up to 15/08/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 May 2007 288a New director appointed
12 Sep 2006 363a Return made up to 15/08/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 01/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 363a Return made up to 15/08/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Aug 2004 363s Return made up to 15/08/04; full list of members
12 May 2004 AA Accounts for a small company made up to 31 August 2003
11 Dec 2003 288a New director appointed
23 Sep 2003 AA Accounts for a small company made up to 31 August 2002
12 Sep 2003 287 Registered office changed on 12/09/03 from: c/o martin toms accountants 71 rockingham road kettering northamptonshire NN16 8LA
26 Aug 2003 363s Return made up to 15/08/03; full list of members
23 Oct 2002 363s Return made up to 30/08/02; full list of members
29 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Nov 2001 288a New director appointed
18 Sep 2001 363s Return made up to 30/08/01; full list of members
04 Sep 2001 395 Particulars of mortgage/charge
02 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
31 Aug 2000 363s Return made up to 30/08/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 August 1999