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PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED

Company number SC218622

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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)
19 Jun 2012	MG01s	Duplicate mortgage certificatecharge no:7
19 Jun 2012	MG01s	Duplicate mortgage certificatecharge no:8
19 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 25 pages (25 pages)
13 Jun 2012	CH01	Director's details changed for David Mcgovern on 12 June 2012	View PDF Director's details changed for David Mcgovern on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Leonard Williams as a director on 31 May 2012	View PDF Termination of appointment of Leonard Williams as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP01	Appointment of David Mcgovern as a director on 31 May 2012	View PDF Appointment of David Mcgovern as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Arthur Bernard Duffy as a director on 31 May 2012	View PDF Termination of appointment of Arthur Bernard Duffy as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Iain George Gibson Ball as a director on 31 May 2012	View PDF Termination of appointment of Iain George Gibson Ball as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM02	Termination of appointment of Matthew David Fleetwood as a secretary on 31 May 2012	View PDF Termination of appointment of Matthew David Fleetwood as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP03	Appointment of Nicholas Kaiser as a secretary on 31 May 2012	View PDF Appointment of Nicholas Kaiser as a secretary on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Robb Warwick as a director on 31 May 2012	View PDF Appointment of Robb Warwick as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Nicholas Kaiser as a director on 31 May 2012	View PDF Appointment of Nicholas Kaiser as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
19 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AD01	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 4 April 2011	View PDF Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 4 April 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
14 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	CH01	Director's details changed for Leonard Williams on 27 April 2010	View PDF Director's details changed for Leonard Williams on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Iain George Gibson Ball on 27 April 2010	View PDF Director's details changed for Iain George Gibson Ball on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
12 Jan 2010	CH03	Secretary's details changed for Matthew David Fleetwood on 11 January 2010	View PDF Secretary's details changed for Matthew David Fleetwood on 11 January 2010 - link opens in a new window - 1 page (1 page)

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