PROACTIS HOLDINGS LIMITED

Company number 05752247

Date	Type	Description	View / Download
31 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
23 Aug 2006	122	S-div 24/05/06	(2 pages)
23 Aug 2006	123	Nc inc already adjusted 24/05/06	(2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision purc agr 24/05/06
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	225	Accounting reference date extended from 31/03/07 to 31/07/07	(1 page)
28 Jun 2006	353a	Location of register of members (non legible)	(1 page)
25 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 May 2006	AUDS	Auditor's statement	(1 page)
25 May 2006	AUDR	Auditor's report	(2 pages)
25 May 2006	BS	Balance Sheet	(1 page)
25 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
25 May 2006	MAR	Re-registration of Memorandum and Articles	(30 pages)
25 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 May 2006	288a	New director appointed	(3 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New director appointed	(3 pages)

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