PROACTIS LIMITED

Company number 03182974

Date	Type	Description	View / Download
08 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
15 Jun 2001	88(2)R	Ad 21/12/99-30/06/00 £ si 63500@1	(2 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2001	123	£ nc 250000/1000000 30/06/00	(1 page)
02 May 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
03 May 2000	363s	Return made up to 04/04/00; full list of members	(9 pages)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
15 Apr 2000	88(2)R	Ad 30/06/99--------- £ si 30000@1=30000 £ ic 199500/229500	(2 pages)
15 Apr 2000	88(2)R	Ad 21/12/99--------- £ si 22500@1=22500 £ ic 177000/199500	(2 pages)
15 Apr 2000	88(2)R	Ad 19/01/00--------- £ si 10000@1=10000 £ ic 167000/177000	(2 pages)
15 Apr 2000	88(2)R	Ad 21/02/00--------- £ si 15000@1=15000 £ ic 152000/167000	(2 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 17 briergate haxby york YO32 3YP	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
09 May 1999	363s	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/99	(6 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)