FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

Date	Type	Description	View / Download
25 Jul 1996	363a	Return made up to 18/07/96; full list of members	(6 pages)
12 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1996	288	New director appointed	(2 pages)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(18 pages)
08 Nov 1995	288	Director resigned 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
26 Jul 1995	363x	Return made up to 24/07/95; full list of members	(12 pages)
20 Jul 1995	288	Director resigned	(4 pages)
17 Jul 1995	CERTNM	Company name changed bromsgrove marine & offshore lim ited\certificate issued on 18/07/95	(4 pages)
15 May 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
15 May 1995	123	£ nc 1000000/1500000 25/04/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
23 Nov 1994	AA	Full accounts made up to 31 March 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
14 Sep 1994	288	Director resigned 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
12 Aug 1994	288	Director resigned 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
26 Jul 1994	363x	Return made up to 24/07/94; 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
18 May 1994	288	New director appointed 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
17 Mar 1994	288	Secretary resigned;new secretary appointed 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
17 Mar 1994	288	Director resigned 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 Nov 1993	AA	Full accounts made up to 31 March 1993 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
27 Oct 1993	88(3)	Particulars of contract relating to shares 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
27 Oct 1993	88(2)O	Ad 31/05/93--------- £ si 900000@1 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
03 Oct 1993	363s	Return made up to 24/07/93; 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