PROCLAIM SOLUTIONS LIMITED

Company number SC209577

Date	Type	Description	View / Download
10 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(9 pages)
17 Aug 2004	363s	Return made up to 01/08/04; full list of members	(8 pages)
23 Apr 2004	123	Nc inc already adjusted 10/04/04	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2003	(8 pages)
12 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 12/08/03	(6 pages)
10 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 1000@1=1000 £ ic 5000/6000	(2 pages)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Apr 2003	123	Nc inc already adjusted 22/04/03	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
14 Oct 2002	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
13 Aug 2002	363s	Return made up to 01/08/02; full list of members	(6 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: 16 muir street hamilton ML3 6EP	(1 page)
19 Nov 2001	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 104 quarry street hamilton lanarkshire ML3 7AX	(1 page)
21 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
25 Sep 2000	410(Scot)	Partic of mort/charge *	(6 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)