PROACTIVE ENERGY LIMITED

Company number SC351381

Date	Type	Description	View / Download
07 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
16 May 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
01 Dec 2010	TM01	Termination of appointment of David Tannahill as a director	(2 pages)
17 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
09 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 Apr 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(16 pages)
17 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Mar 2010	AP01	Appointment of David Tannahill as a director	(3 pages)
15 Apr 2009	288b	Appointment terminated secretary anthony parker	(1 page)
15 Apr 2009	288a	Director appointed marlene coakley	(1 page)
15 Apr 2009	288a	Director appointed ronald andrew coakley	(2 pages)
15 Apr 2009	288a	Director appointed adam thomas coakley	(2 pages)
12 Dec 2008	288a	Secretary appointed anthony james parker	(1 page)
12 Dec 2008	288a	Director appointed thomas coakley	(2 pages)
12 Dec 2008	288b	Appointment terminated secretary hms secretaries LIMITED	(1 page)
12 Dec 2008	288b	Appointment terminated director hms directors LIMITED	(1 page)
12 Dec 2008	288b	Appointment terminated director donald john munro	(1 page)
12 Dec 2008	88(2)	Ad 10/12/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland	(1 page)
11 Dec 2008	CERTNM	Company name changed hms (762) LIMITED\certificate issued on 11/12/08	(2 pages)
17 Nov 2008	NEWINC	Incorporation	(20 pages)

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