PROJECT POTION CS LIMITED

Company number 02083638

Date	Type	Description	View / Download
19 May 2006	288b	Secretary resigned;director resigned	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2006	288c	Secretary's particulars changed	(1 page)
30 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
30 Jan 2006	288c	Secretary's particulars changed	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
17 Jan 2004	363(288)	Director's particulars changed
17 Jan 2004	363(353)	Location of register of members address changed
09 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
01 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 Jun 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2001	395	Particulars of mortgage/charge	(7 pages)