PRO-IV HOLDCO LIMITED

Company number 03239122

Date	Type	Description	View / Download
21 Sep 2005	363a	Return made up to 19/08/05; full list of members	(6 pages)
03 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	363a	Return made up to 19/08/04; full list of members	(5 pages)
03 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2003	363s	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	288b	Director resigned	(1 page)
01 Jun 2003	288a	New director appointed	(3 pages)
16 Oct 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
07 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
15 Apr 2002	SA	Statement of affairs	(6 pages)
15 Apr 2002	88(2)R	Ad 07/08/98--------- £ si 200000@1	(2 pages)
14 Dec 2001	AA	Full accounts made up to 30 April 2001	(9 pages)
13 Nov 2001	288c	Secretary's particulars changed	(1 page)
28 Sep 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Aug 2001	288c	Secretary's particulars changed	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
05 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
01 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)