PROLEM LIMITED

Company number 03412544

Date	Type	Description	View / Download
09 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(11 pages)
01 Sep 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
30 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
22 Jun 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
22 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 244998@1=244998 £ ic 2/245000	(2 pages)
22 Jun 1999	123	£ nc 1000/245000 03/06/99	(1 page)
16 Jun 1999	CERTNM	Company name changed sutton letting services LIMITED\certificate issued on 17/06/99	(2 pages)
14 May 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
24 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
05 Jan 1998	CERTNM	Company name changed minicite LIMITED\certificate issued on 06/01/98	(2 pages)
05 Jan 1998	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Jul 1997	NEWINC	Incorporation	(9 pages)

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