PROTERION LIMITED

Company number 00416915

Date	Type	Description	View / Download
20 Jun 1996	288	New director appointed	(2 pages)
27 Mar 1996	288	New director appointed	(2 pages)
27 Feb 1996	88(2)R	Ad 01/11/94--------- £ si 118800000@.01	(2 pages)
22 Feb 1996	88(2)R	Ad 01/11/94--------- £ si 118800000@.01	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Feb 1996	123	Nc inc already adjusted 01/11/94	(1 page)
22 Feb 1996	288	Director resigned	(2 pages)
22 Feb 1996	288	Director resigned	(2 pages)
22 Feb 1996	288	Director resigned	(2 pages)
22 Feb 1996	288	Director resigned	(2 pages)
22 Feb 1996	363x	Return made up to 23/06/95; change of members	(10 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
19 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
28 Feb 1995	363x	Return made up to 23/06/94; full list of members; amend 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
28 Feb 1995	363(190)	Location of debenture register address changed 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
25 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 1995	363a	Return made up to 23/06/94; full list of members; amend 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
11 Jan 1995	AUD	Auditor's resignation 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
30 Nov 1994	AA	Full accounts made up to 30 June 1994 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 Nov 1994	225(2)	Accounting reference date extended from 31/03 to 30/06 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
04 Oct 1994	363a	Return made up to 23/06/94; full list of members 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