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PRO ASSET MANAGEMENT LIMITED

Company number 05864725

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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)
22 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 10 February 2010 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	CERTNM	Company name changed motor fleet systems LIMITED\certificate issued on 26/10/09 CONNOT ‐	View PDF Company name changed motor fleet systems LIMITED\certificate issued on 26/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jun 2008	88(2)	Ad 04/06/08-04/06/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 04/06/08-04/06/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	88(2)	Ad 04/06/08-04/06/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 04/06/08-04/06/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2008	288a	Director appointed michelle yvonne wallis	View PDF Director appointed michelle yvonne wallis - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed dale bywater	View PDF Director appointed dale bywater - link opens in a new window - 1 page (1 page)
04 Jul 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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