PRO IV LIMITED

Company number 03170569

Date	Type	Description	View / Download
20 Feb 1998	288a	New director appointed	(2 pages)
22 May 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
24 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
24 Apr 1997	88(2)O	Ad 19/12/96--------- £ si 199999@1	(2 pages)
24 Apr 1997	88(2)O	Ad 19/12/96--------- £ si 200000@1	(2 pages)
07 Apr 1997	88(2)P	Ad 19/12/96--------- £ si 200000@1=200000 £ ic 200000/400000	(2 pages)
07 Apr 1997	88(2)P	Ad 19/12/96--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
07 Apr 1997	AA	Accounts made up to 31 December 1996	(16 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(3 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Feb 1997	123	£ nc 100/400000 19/12/96	(2 pages)
29 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1996	CERTNM	Company name changed gac no.38 LIMITED\certificate issued on 17/07/96	(2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: abbot's house abbey street reading.berks. RG1 3BD.	(1 page)
10 Jul 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
10 Jul 1996	288	New secretary appointed	(1 page)
10 Jul 1996	288	New director appointed	(1 page)
10 Jul 1996	288	Director resigned	(2 pages)
10 Jul 1996	288	Secretary resigned	(1 page)
11 Mar 1996	NEWINC	Incorporation	(17 pages)