PROTON CARS (UK) LIMITED

Company number 01857505

Date	Type	Description	View / Download
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
25 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00	(9 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288b	Director resigned	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
22 Nov 1999	AA	Full group accounts made up to 31 March 1999	(19 pages)
10 Jun 1999	363s	Return made up to 22/05/99; full list of members	(8 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
17 Aug 1998	AA	Full group accounts made up to 31 March 1997	(19 pages)
14 Jul 1998	363s	Return made up to 22/05/98; no change of members	(6 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288b	Director resigned	(1 page)

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