PRO-BEL HOLDINGS LIMITED

Company number 04808255

Date	Type	Description	View / Download
17 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2009	288a	Director appointed peter george fredericks	(2 pages)
16 Mar 2009	288a	Director appointed simon john derry	(2 pages)
16 Mar 2009	288b	Appointment terminated director neil maycock	(1 page)
16 Mar 2009	288b	Appointment terminated director james reid	(1 page)
16 Mar 2009	288b	Appointment terminated director david collins	(1 page)
16 Mar 2009	288b	Appointment terminated director kevan leggett	(1 page)
16 Mar 2009	288b	Appointment terminated director john mcgowan	(1 page)
16 Mar 2009	288b	Appointment terminated director patrick morel	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175 26/02/2009	(5 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(15 pages)
16 Dec 2008	288c	Director's change of particulars / neil maycock / 15/12/2008	(1 page)
27 May 2008	363a	Return made up to 23/05/08; full list of members	(8 pages)
06 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
28 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
11 Jun 2007	363a	Return made up to 23/05/07; full list of members	(6 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	363a	Return made up to 23/05/06; full list of members	(6 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)