PROTON TEXTILES LIMITED

Company number 02043369

Date	Type	Description	View / Download
05 Jan 2000	AA	Full group accounts made up to 31 December 1998	(20 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
18 Dec 1998	363s	Return made up to 31/12/98; full list of members	(8 pages)
16 Dec 1998	288b	Director resigned	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
21 Oct 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
03 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
03 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
01 May 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
13 Mar 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
31 Jul 1997	288c	Director's particulars changed	(1 page)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1997	88(2)R	Ad 04/12/95--------- £ si 1013327@.1	(2 pages)
15 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
30 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
02 Mar 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
02 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Mar 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
22 Dec 1995	363s	Return made up to 31/12/95; change of members	(6 pages)