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PROXIMA GR PROPERTIES LIMITED

Company number 03829939

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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 Sep 2001 363a Return made up to 20/09/01; full list of members
11 Jun 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 AA Full accounts made up to 31 May 2000
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
29 Sep 2000 363a Return made up to 20/09/00; full list of members
24 Aug 2000 353 Location of register of members
03 May 2000 155(6)b Declaration of assistance for shares acquisition
02 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
02 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
27 Apr 2000 155(6)b Declaration of assistance for shares acquisition
27 Apr 2000 155(6)b Declaration of assistance for shares acquisition