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PROXIMA GR PROPERTIES LIMITED

Company number 03829939

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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)
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)b Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
11 Apr 2000 88(2)R Ad 31/03/00--------- £ si 12000000@1=12000000 £ ic 1/12000001
11 Apr 2000 123 Nc inc already adjusted 30/03/00
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2000 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 DocumentResolutions
11 Apr 2000 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 DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
07 Apr 2000 395 Particulars of mortgage/charge
01 Feb 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00