PROACTIS LIMITED

Company number 03182974

Date	Type	Description	View / Download
29 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned	(11 pages)
15 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
15 Apr 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
22 May 2002	363s	Return made up to 04/04/02; full list of members	(10 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Mar 2002	363s	Return made up to 04/04/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	AA	Full accounts made up to 31 July 2001	(16 pages)
24 Dec 2001	AA	Full accounts made up to 31 July 2000	(17 pages)
28 Nov 2001	88(2)R	Ad 30/06/00--------- £ si 16000@1=16000 £ ic 509360/525360	(2 pages)
02 Oct 2001	225	Accounting reference date shortened from 30/06/01 to 31/07/00	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 28 long ridge lane upper poppleton york north yorkshire YO26 6HB	(1 page)

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