PROHYGIENA LIMITED

Company number 01266694

Date	Type	Description	View / Download
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2000	MA	Memorandum and Articles of Association	(5 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of 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
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 May 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 May 2000	88(2)	Ad 20/04/00--------- £ si 12650@.1=1265 £ ic 77000/78265	(5 pages)
03 May 2000	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	169	£ ic 80000/77000 18/02/00 £ sr 30000@.1=3000	(2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
28 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2000	363s	Return made up to 16/12/99; full list of members	(7 pages)
03 Feb 2000	363(288)	Secretary's particulars changed;director's particulars 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
05 Oct 1999	88(2)R	Ad 10/08/99--------- £ si 30000@.1=3000 £ ic 77000/80000	(2 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(11 pages)
18 Jan 1999	363s	Return made up to 16/12/98; full list of members	(6 pages)
23 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
12 Feb 1998	363s	Return made up to 16/12/97; no change of members	(4 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
07 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
24 Dec 1996	363s	Return made up to 16/12/96; full list of members	(6 pages)

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