PROBY LIMITED

Company number 03403272

Date	Type	Description	View / Download
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)
27 Jun 2000	363s	Return made up to 17/05/00; full list of members	(9 pages)
27 Jun 2000	363(288)	Director's particulars changed 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
05 May 2000	AA	Full group accounts made up to 31 October 1999	(26 pages)
03 Nov 1999	288a	New director appointed	(9 pages)
19 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
19 Oct 1999	MA	Memorandum and Articles of Association	(31 pages)
08 Sep 1999	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
08 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
01 Aug 1999	363s	Return made up to 14/07/99; change of members	(8 pages)
07 May 1999	AA	Full group accounts made up to 1 November 1998	(28 pages)
27 Jan 1999	288b	Director resigned	(1 page)
12 Aug 1998	363s	Return made up to 14/07/98; full list of members	(8 pages)
05 Mar 1998	288a	New director appointed	(3 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 78 ashley road hale altrincham cheshire WA14 2UN	(1 page)
29 Oct 1997	CERTNM	Company name changed dream offer LIMITED\certificate issued on 30/10/97	(3 pages)
15 Sep 1997	SA	Statement of affairs
15 Sep 1997	88(2)P	Ad 13/08/97--------- £ si 27500000@1=27500000 £ ic 200000/27700000

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