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PRO CORPORATE LIMITED

Company number 03096522

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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)
29 Sep 2003 363a Return made up to 30/08/03; full list of members
10 Feb 2003 AA Total exemption small company accounts made up to 31 January 2002
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 88(2)R Ad 18/12/02--------- £ si 8@1=8 £ ic 5/13
06 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
06 Nov 2002 363a Return made up to 30/08/02; change of members
12 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
10 Dec 2001 363s Return made up to 30/08/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
06 Sep 2000 363s Return made up to 30/08/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 31 January 1999
07 Oct 1999 363s Return made up to 30/08/99; no change of members
15 Jul 1999 287 Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF
12 May 1999 395 Particulars of mortgage/charge
02 Feb 1999 AA Accounts for a small company made up to 31 January 1998
14 Oct 1998 363s Return made up to 30/08/98; full list of members
25 Jan 1998 88(2)R Ad 30/12/97--------- £ si 1@1=1 £ ic 4/5
25 Jan 1998 88(2)R Ad 30/12/97--------- £ si 1@1=1 £ ic 3/4
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 363s Return made up to 30/08/97; full list of members
01 Jul 1997 88(2)R Ad 01/09/96--------- £ si 1@1=1 £ ic 2/3
01 Jul 1997 88(2)R Ad 31/03/96--------- £ si 1@1
01 Jul 1997 AA Accounts for a small company made up to 31 January 1997
10 Dec 1996 363s Return made up to 30/08/96; full list of members
25 Feb 1996 224 Accounting reference date notified as 31/01