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PROACTIS LIMITED

Company number 03182974

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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)
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1998 88(2)R Ad 29/06/98--------- £ si 20000@1=20000 £ ic 132000/152000
08 Jul 1998 123 £ nc 140000/160000 29/06/98
22 May 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Director resigned
02 Feb 1998 AA Full accounts made up to 30 June 1997
27 Oct 1997 288a New director appointed
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1997 MEM/ARTS Memorandum and Articles of Association
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Oct 1997 88(2) Ad 14/10/97--------- £ si 34000@1=34000 £ ic 98000/132000
27 Oct 1997 123 £ nc 100000/140000 14/10/97
26 Sep 1997 88(2) Ad 19/09/97--------- £ si 3000@1=3000 £ ic 95000/98000
09 Jun 1997 363s Return made up to 04/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
01 May 1997 88(2)R Ad 31/01/97--------- £ si 10000@1=10000 £ ic 85000/95000
03 Jan 1997 88(2)R Ad 29/11/96--------- £ si 5000@1=5000 £ ic 80000/85000
19 Nov 1996 88(2)R Ad 28/10/96--------- £ si 30000@1=30000 £ ic 50000/80000
20 Aug 1996 88(2)R Ad 13/08/96--------- £ si 30000@1=30000 £ ic 20000/50000
06 Aug 1996 88(2)R Ad 01/05/96--------- £ si 19998@1=19998 £ ic 2/20000
14 Apr 1996 288 Secretary resigned;director resigned
14 Apr 1996 288 Director resigned