PRO-IV HOLDCO LIMITED

Company number 03239122

Date	Type	Description	View / Download
01 Jun 2000	288a	New director appointed	(3 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
31 Aug 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
09 Mar 1999	288c	Director's particulars changed	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Oct 1998	123	£ nc 200000/400000 06/08/98	(1 page)
14 Sep 1998	363s	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
28 May 1998	288a	New director appointed	(3 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: 11 manor mews bridge st st ives cambridgeshire PE17 4UW 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
27 May 1998	288a	New secretary appointed 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
27 May 1998	288a	New director appointed 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
27 May 1998	288b	Secretary resigned;director resigned 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
27 May 1998	288b	Director resigned 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
27 May 1998	288b	Director resigned 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 1998	88(3)	Particulars of contract relating to shares	(4 pages)