PROBUK CONSTRUCTION LIMITED

Company number 04250470

Date	Type	Description	View / Download
25 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
31 May 2003	288a	New secretary appointed	(2 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2002	123	£ nc 2/100 19/09/02	(1 page)
17 Sep 2002	363s	Return made up to 11/07/02; full list of members	(8 pages)
19 Feb 2002	CERTNM	Company name changed sefton street developments limit ed\certificate issued on 19/02/02	(2 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288b	Director resigned	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: the britannia suite, saint jamess buildings, 79 oxford street, manchester M1 6FR	(1 page)
19 Jul 2001	288b	Secretary resigned	(2 pages)
19 Jul 2001	288b	Director resigned	(2 pages)
19 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2001	NEWINC	Incorporation	(10 pages)

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