PROUDFOOT TRUSTEES LIMITED

Company number 03853019

Date	Type	Description	View / Download
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	288b	Director resigned	(1 page)
22 Apr 2002	363s	Return made up to 20/03/02; full list of members	(7 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Oct 1999	CERTNM	Company name changed pegton LIMITED\certificate issued on 25/10/99	(2 pages)
04 Oct 1999	NEWINC	Incorporation	(25 pages)