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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)
31 Dec 1997 288a New director appointed
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
16 Jun 1997 288a New director appointed
10 Jun 1997 363s Return made up to 22/05/97; no change of members
04 Jun 1997 288b Director resigned
05 Mar 1997 288a New director appointed
10 Jan 1997 AA Full accounts made up to 31 March 1996
04 Oct 1996 288 Director resigned
03 Aug 1996 288 New director appointed
03 Aug 1996 288 New director appointed
03 Jul 1996 288 Director resigned
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 363s Return made up to 22/05/96; full list of members
29 Apr 1996 288 Director resigned
21 Feb 1996 88(2)R Ad 20/11/95--------- £ si 2999900@1=2999900 £ ic 500100/3500000
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1996 123 £ nc 500100/5000000 20/11/95
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Feb 1996 403a Declaration of satisfaction of mortgage/charge