PROXIMITY COMMUNICATIONS LIMITED

Company number 03844873

Date	Type	Description	View / Download
19 Dec 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 2001	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Dec 2001	AUDS	Auditor's statement	(1 page)
19 Dec 2001	AUDR	Auditor's report	(1 page)
19 Dec 2001	BS	Balance Sheet	(1 page)
19 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 10 orange street london WC2H 7DQ	(1 page)
20 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Sep 2000	88(2)R	Ad 11/09/00--------- £ si 437490@.1=43749 £ si 62500@.025=1562 £ ic 1/45312	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(14 pages)
25 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
25 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
25 Sep 2000	123	£ nc 1000/100000 11/09/00	(2 pages)
13 Sep 2000	CERTNM	Company name changed inoc LTD\certificate issued on 13/09/00	(3 pages)
20 Jul 2000	288a	New director appointed	(2 pages)