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PROVEN PROPERTIES LIMITED

Company number 03352348

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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)
11 Feb 1999 AA Accounts for a small company made up to 30 June 1998
08 Jan 1999 AUD Auditor's resignation
10 May 1998 363s Return made up to 14/04/98; full list of members
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288a New secretary appointed
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 88(2)R Ad 24/06/97--------- £ si 519998@1=519998 £ ic 2/520000
04 Jul 1997 123 £ nc 1000/10000000 24/06/97
30 May 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
22 May 1997 288a New director appointed
22 May 1997 288a New secretary appointed
22 May 1997 287 Registered office changed on 22/05/97 from: international house 31 church road hendon london NW4 4EB
22 May 1997 288b Secretary resigned
22 May 1997 288b Director resigned
14 Apr 1997 NEWINC Incorporation