PROACTIVE RESOURCES LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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18/12/0818 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: PO BOX 12175 HILL HOUSE HIGHGATE HILL LONDON N19 5TE

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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07/12/037 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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16/08/0316 August 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/11/0130 November 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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19/04/0119 April 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/11/0017 November 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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27/10/0027 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9929 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/12/984 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/03/989 March 1998 DELIVERY EXT'D 3 MTH 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 DELIVERY EXT'D 3 MTH 31/12/96

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24/05/9624 May 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996

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23/05/9623 May 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996

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12/05/9612 May 1996

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12/05/9612 May 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 DIRECTOR RESIGNED

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08/01/968 January 1996

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08/01/968 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/12/958 December 1995 DIRECTOR RESIGNED

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08/12/958 December 1995 REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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08/12/958 December 1995 SECRETARY RESIGNED

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01/12/951 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/951 December 1995 Incorporation

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