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PROGRESS INVESTMENTS LIMITED

Company number 04007387

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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)
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jun 2002 363s Return made up to 05/06/02; full list of members
27 May 2002 288c Director's particulars changed
02 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
14 Dec 2001 88(2)R Ad 12/11/01--------- £ si 219000@1=219000 £ ic 1000/220000
14 Dec 2001 123 Nc inc already adjusted 12/11/01
10 Dec 2001 MEM/ARTS Memorandum and Articles of Association
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Sep 2001 287 Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New director appointed
06 Aug 2001 363s Return made up to 05/06/01; full list of members
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 88(2)R Ad 05/06/00--------- £ si 999@1=999 £ ic 1/1000