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PROXIMA PROPERTY INVESTMENTS LIMITED

Company number 02891085

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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)
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 288a New director appointed
07 Apr 2000 395 Particulars of mortgage/charge
25 Feb 2000 363a Return made up to 25/01/00; full list of members
26 Oct 1999 288b Director resigned
15 Sep 1999 AA Full accounts made up to 31 May 1999
19 Jul 1999 395 Particulars of mortgage/charge
19 Jul 1999 395 Particulars of mortgage/charge
09 Feb 1999 363s Return made up to 25/01/99; no change of members
22 Oct 1998 AA Full accounts made up to 31 May 1998
23 Apr 1998 395 Particulars of mortgage/charge
09 Mar 1998 363s Return made up to 25/01/98; no change of members