PRO MANAGEMENT SERVICES LIMITED

Company number 03640864

Date	Type	Description	View / Download
25 Sep 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
20 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL	(1 page)
23 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
07 Dec 1999	363a	Return made up to 30/09/99; full list of members	(6 pages)
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/99 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
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/99 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
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/99	(1 page)
12 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
12 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1998	88(2)R	Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	NEWINC	Incorporation	(16 pages)