PROACT IT UK LIMITED

Company number 03968273

Date	Type	Description	View / Download
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2005	88(2)R	Ad 26/04/05--------- si 20@.05=1 ic 10001/10002	(2 pages)
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
17 Jun 2005	288c	Secretary's particulars changed	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	288a	New secretary appointed	(1 page)
22 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 20@.05=1 £ ic 10000/10001	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shres not trans 27/05/04
07 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 May 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
14 Aug 2003	288a	New director appointed	(2 pages)