PROSERV (3) LIMITED

Company number SC062293

Date	Type	Description	View / Download
15 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(8 pages)
22 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Mar 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
22 Mar 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
03 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
04 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
01 Aug 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
28 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
15 Dec 2006	AA	Full accounts made up to 30 June 2006	(18 pages)
15 Dec 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
15 Aug 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
27 Jan 2006	288a	New secretary appointed	(1 page)
27 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
31 Oct 2005	288a	New secretary appointed	(1 page)
28 Oct 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)

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