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PROUDMUTUAL FLEET MANAGEMENT LIMITED

Company number 02467508

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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)
22 Dec 2000 363s Return made up to 14/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288a New director appointed
21 Dec 1999 363s Return made up to 14/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 363s Return made up to 14/12/98; no change of members
24 Dec 1998 AUD Auditor's resignation
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Oct 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
01 May 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 363s Return made up to 14/12/97; full list of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Director resigned
06 Jan 1997 363s Return made up to 14/12/96; full list of members
06 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 1996 AA Full accounts made up to 30 December 1995
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution