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PROACT HOLDINGS LIMITED

Company number 04303231

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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)
11 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 17 pages (17 pages)
24 Jan 2005	123	Nc inc already adjusted 01/11/04	View PDF Nc inc already adjusted 01/11/04 - link opens in a new window - 1 page (1 page)
24 Jan 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jan 2005	88(2)R	Ad 01/11/04--------- £ si 60@1=60 £ ic 50200/50260	View PDF Ad 01/11/04--------- £ si 60@1=60 £ ic 50200/50260 - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 4 dudley court north, the waterfront, brierley hill, west midlands DY5 1XP	View PDF Registered office changed on 10/01/05 from: 4 dudley court north, the waterfront, brierley hill, west midlands DY5 1XP - link opens in a new window - 1 page (1 page)
01 Dec 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Dec 2004	88(2)R	Ad 19/10/04--------- £ si 50100@1=50100 £ ic 100/50200	View PDF Ad 19/10/04--------- £ si 50100@1=50100 £ ic 100/50200 - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	123	£ nc 100/50200 19/10/04	View PDF £ nc 100/50200 19/10/04 - link opens in a new window - 1 page (1 page)
02 Nov 2004	CERTNM	Company name changed proact protect LIMITED\certificate issued on 02/11/04	View PDF Company name changed proact protect LIMITED\certificate issued on 02/11/04 - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	AAMD	Amended full accounts made up to 31 October 2003	View PDF Amended full accounts made up to 31 October 2003 - link opens in a new window - 9 pages (9 pages)

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