PROPORTION LONDON LIMITED

Company number 02597122

Date	Type	Description	View / Download
30 Jan 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
30 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
29 Jan 2001	122	£ sr 79584@1 02/04/93	(1 page)
29 Jan 2001	122	£ sr 79583@1 22/12/92	(1 page)
26 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
11 Apr 2000	363s	Return made up to 02/04/00; full list of members	(8 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(3 pages)
13 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Aug 1999	288b	Director resigned	(1 page)
08 Apr 1999	363s	Return made up to 02/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Nov 1998	CERTNM	Company name changed stockman london LIMITED\certificate issued on 10/11/98	(2 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)