PROACTIS LIMITED

Company number 03182974

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Kevin James Chidlow on 4 April 2010	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 July 2009	(15 pages)
01 May 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
30 Apr 2009	288c	Director and secretary's change of particulars / timothy sykes / 01/01/2009	(1 page)
17 Dec 2008	AA	Full accounts made up to 31 July 2008	(17 pages)
02 Jul 2008	288b	Appointment terminated director terence wilcox	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	(17 pages)
02 May 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
02 May 2008	288a	Secretary appointed mr timothy sykes	(1 page)
01 May 2008	288b	Appointment terminated secretary geoffrey rees	(1 page)
15 Feb 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 July 2006	(19 pages)
23 May 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL	(1 page)
30 Jun 2006	122	S-div 26/05/06	(1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/05/06
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 1@.1 £ ic 779631/779631	(2 pages)
15 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 512328@.1=51232 £ ic 728399/779631	(2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)