PROCON ENGINEERING LIMITED

Company number 01201645

Date	Type	Description	View / Download
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
08 Feb 2001	363s	Return made up to 25/01/01; full list of members	(7 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
23 Feb 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
19 Aug 1999	CERTNM	Company name changed defiant weighing LIMITED\certificate issued on 20/08/99	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Mar 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
24 Feb 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)

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