PROUDMUTUAL FLEET MANAGEMENT LIMITED

Company number 02467508

Date	Type	Description	View / Download
30 Aug 1996	288	New director appointed	(1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: invicta house armstrong road maidstone kent ME15 6TY
23 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	288	Secretary resigned	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
12 Aug 1996	288	New director appointed	(3 pages)
12 Aug 1996	288	New director appointed	(3 pages)
08 Aug 1996	288	New secretary appointed	(2 pages)
26 Jun 1996	88(2)R	Ad 08/05/96--------- £ si 220000@1=220000 £ ic 2/220002	(1 page)
26 Jun 1996	123	Nc inc already adjusted 27/04/90	(2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996	353	Location of register of members	(1 page)
12 Mar 1996	363a	Return made up to 14/12/95; full list of members	(14 pages)
12 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1996	288	Director's particulars changed	(1 page)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 6 portland terrace jesmond newcastle upon tyne, NE2 1QQ	(1 page)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
18 Jul 1995	288	Secretary resigned;new secretary appointed
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1995	288	New director appointed	(5 pages)
16 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
24 Apr 1995	225(2)	Accounting reference date extended from 30/06 to 31/12	(1 page)