PROAKTIVE LTD

Company number 04323903

Date	Type	Description	View / Download
14 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
15 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreemnet 18/01/07
29 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Jan 2006	288a	New director appointed	(1 page)
23 Dec 2005	363a	Return made up to 16/11/05; full list of members	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: sidings court, white rose way doncaster south yorkshire DN4 5NU	(1 page)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
03 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288a	New secretary appointed	(2 pages)
16 Dec 2004	363s	Return made up to 16/11/04; full list of members	(7 pages)
28 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
14 Feb 2004	363s	Return made up to 16/11/03; full list of members	(7 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
08 Sep 2003	CERTNM	Company name changed atkinson smith (financial servic es) LIMITED\certificate issued on 08/09/03	(2 pages)
19 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)