PROXIMA GR PROPERTIES LIMITED

Company number 03829939

Date	Type	Description	View / Download
24 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jan 2000	123	£ nc 1000/1000000 19/01/00	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288a	New director appointed	(4 pages)
20 Oct 1999	288a	New secretary appointed;new director appointed	(4 pages)
13 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX	(1 page)
12 Oct 1999	CERTNM	Company name changed shelfco (no.1727) LIMITED\certificate issued on 12/10/99	(3 pages)
23 Aug 1999	NEWINC	Incorporation	(23 pages)

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