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PROACTIVE ONLINE SOLUTIONS LTD

Company number 05052450

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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)
06 Nov 2008 88(2) Ad 28/10/08 gbp si 11364@1=11364 gbp ic 10610.6/21974.6
06 Nov 2008 88(2) Ad 28/10/08 gbp si 9151@1=9151 gbp ic 1459.6/10610.6
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2008 288a Director appointed mr sean patrick keilty
30 Apr 2008 363a Return made up to 23/02/08; full list of members
29 Apr 2008 88(2) Ad 27/03/08 gbp si 540@0.1=54 gbp ic 2007/2061
29 Apr 2008 88(2) Ad 10/03/08 gbp si 540@0.1=54 gbp ic 1953/2007
29 Apr 2008 88(2) Ad 11/12/07 gbp si 2160@0.1=216 gbp ic 1737/1953
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Dec 2007 88(2)R Ad 11/12/07--------- £ si 3240@.1=324 £ ic 1413/1737
17 Dec 2007 288a New director appointed
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 288a New director appointed
12 Aug 2007 88(2)R Ad 30/06/07--------- £ si 736@.1=73 £ ic 1340/1413
03 Jul 2007 88(2)R Ad 15/03/07--------- £ si 1700@.1=170 £ ic 1170/1340
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Mar 2007 363a Return made up to 23/02/07; full list of members
30 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
18 Apr 2006 123 Nc inc already adjusted 27/03/06
06 Apr 2006 88(2)R Ad 27/03/06--------- £ si 9990@.1=999 £ ic 1/1000
06 Apr 2006 288a New director appointed
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div iss & non iss c 27/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association