PROSERV UK LIMITED

Company number SC122029

Date	Type	Description	View / Download
21 Sep 2011	TM01	Termination of appointment of Ruben Saier as a director	(2 pages)
21 Sep 2011	AP01	Appointment of David Turch Lamont as a director	(3 pages)
21 Sep 2011	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 21 September 2011	(2 pages)
05 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(8 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(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 2	(3 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
06 Jul 2010	TM01	Termination of appointment of Orjan Gjerde as a director	(1 page)
10 May 2010	AP01	Appointment of Davis Marc Larssen as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Erich Allen Horsley as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Ruben Saier 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	CH01	Director's details changed for Orjan Gjerde on 1 November 2009	(2 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 christian eriksson	(1 page)
02 Oct 2009	288b	Appointment terminated director geir karlsen	(1 page)
02 Oct 2009	288b	Appointment terminated director erik brodahl	(1 page)
24 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
24 Dec 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
22 Dec 2008	288a	Director appointed orjan gjerde	(3 pages)

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