PROSERV UK LIMITED

Company number SC122029

Date	Type	Description	View / Download
22 Dec 2008	288a	Director appointed arve sem-henriksen	(3 pages)
07 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
20 May 2008	288b	Appointment terminated director stephen baldwin	(1 page)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Dec 2007	CERTNM	Company name changed proserv (north sea) LIMITED\certificate issued on 31/12/07	(2 pages)
05 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
27 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
09 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
14 Nov 2005	AUD	Auditor's resignation	(1 page)
01 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
07 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
09 Nov 2004	363s	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04	(8 pages)
10 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
10 Nov 2003	363s	Return made up to 04/11/03; full list of members	(8 pages)
30 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
06 Nov 2002	363s	Return made up to 04/11/02; full list of members 363(287) ‐ Registered office changed on 06/11/02	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next