PROSERV (2) LIMITED

Company number SC225116

Date	Type	Description	View / Download
15 Apr 2010	466(Scot)	Alterations to floating charge 2	(9 pages)
22 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Mar 2010	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Mar 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(25 pages)
02 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(15 pages)
23 Apr 2009	288a	Secretary appointed paul & williamsons LLP	(1 page)
23 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
18 Nov 2008	363a	Return made up to 09/11/08; full list of members	(6 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
13 Dec 2007	363a	Return made up to 09/11/07; full list of members	(6 pages)
06 Jun 2007	288b	Director resigned	(1 page)
15 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(29 pages)
15 Dec 2006	AA	Group of companies' accounts made up to 30 June 2005	(31 pages)
22 Nov 2006	363a	Return made up to 09/11/06; full list of members	(6 pages)
12 Jan 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
09 Jan 2006	363a	Return made up to 09/11/05; full list of members	(6 pages)
30 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
14 Jan 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
20 Nov 2004	410(Scot)	Partic of mort/charge *	(7 pages)
17 Nov 2004	363a	Return made up to 09/11/04; full list of members	(6 pages)
04 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(31 pages)