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PROTON CARS (UK) LIMITED

Company number 01857505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
24 May 2006 363a Return made up to 22/05/06; full list of members
24 May 2006 288c Director's particulars changed
24 May 2006 288c Director's particulars changed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
24 Nov 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
21 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 22/05/05; full list of members
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
19 Apr 2005 288b Director resigned
10 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 22/05/04; full list of members