PROACTIS LIMITED

Company number 03182974

Date	Type	Description	View / Download
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption not apply 03/05/06
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
18 May 2006	88(2)R	Ad 06/10/05--------- £ si 895069@.1=89506	(2 pages)
03 May 2006	363a	Return made up to 04/04/06; full list of members	(7 pages)
03 May 2006	288c	Secretary's particulars changed	(1 page)
21 Feb 2006	AA	Full accounts made up to 31 July 2005	(18 pages)
27 Oct 2005	122	S-div 06/10/05	(1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/10/05
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Jun 2005	AA	Full accounts made up to 31 July 2004	(18 pages)
05 May 2005	288a	New secretary appointed	(1 page)
05 May 2005	363s	Return made up to 04/04/05; full list of members	(5 pages)
03 May 2005	288b	Secretary resigned	(1 page)
17 Nov 2004	88(2)R	Ad 27/07/04--------- £ si 113533@1=113533 £ ic 525360/638893	(2 pages)
17 Nov 2004	123	Nc inc already adjusted 13/07/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2004	363s	Return made up to 04/04/04; full list of members	(5 pages)
16 Feb 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
12 Jan 2004	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
30 May 2003	CERTNM	Company name changed get real systems LIMITED\certificate issued on 30/05/03	(2 pages)
27 May 2003	AA	Full accounts made up to 31 July 2002	(16 pages)
29 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned	(11 pages)
15 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)