- Company Overview for PROBOND LIMITED (SC194277)
- Filing history for PROBOND LIMITED (SC194277)
- People for PROBOND LIMITED (SC194277)
- More for PROBOND LIMITED (SC194277)
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) |
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23 Jun 2004 | 288b | Director resigned | |
19 Mar 2004 | 363a | Return made up to 11/03/04; full list of members | |
10 Dec 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
18 Mar 2003 | 363a | Return made up to 11/03/03; full list of members | |
18 Mar 2003 | 288c | Director's particulars changed | |
31 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
04 Apr 2002 | 363a | Return made up to 11/03/02; full list of members | |
04 Apr 2002 | 288c | Director's particulars changed | |
24 Oct 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
04 Jun 2001 | 288c | Secretary's particulars changed | |
04 Jun 2001 | 287 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA | |
15 Mar 2001 | 363a | Return made up to 11/03/01; full list of members | |
27 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
25 Apr 2000 | 363a | Return made up to 11/03/00; full list of members | |
15 Apr 1999 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
15 Apr 1999 | 288b | Director resigned | |
15 Apr 1999 | 288a | New director appointed | |
15 Apr 1999 | 288a | New director appointed | |
09 Apr 1999 | CERTNM | Company name changed ledge 446 LIMITED\certificate issued on 12/04/99 | |
07 Apr 1999 | RESOLUTIONS |
Resolutions
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11 Mar 1999 | NEWINC | Incorporation |