PROSERV PROPERTIES LIMITED

Company number SC092950

Date	Type	Description	View / Download
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(11 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
23 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
08 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
08 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
18 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Feb 2011	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1	(3 pages)
07 Feb 2011	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4	(3 pages)
21 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
06 Jul 2010	TM01	Termination of appointment of Orjan Gjerde as a director	(1 page)
04 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
10 May 2010	AP01	Appointment of Davis Marc Larssen as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Ruben Saier as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Erich Allen Horsley as a director	(3 pages)
03 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH04	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Arve Sem-Henriksen as a director	(1 page)
02 Oct 2009	288b	Appointment terminated director geir karlsen	(1 page)
02 Oct 2009	288b	Appointment terminated director christian eriksson	(1 page)
02 Oct 2009	288b	Appointment terminated director erik brodhal	(1 page)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
24 Dec 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
19 Dec 2008	288a	Director appointed arve sem-henriksen	(3 pages)
19 Dec 2008	288a	Director appointed orjan gjerde	(3 pages)

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