PROTIM SOLIGNUM LIMITED

Company number 03037845

Date	Type	Description	View / Download
15 Dec 2000	288a	New director appointed	(3 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 2000000@1=2000000 £ ic 20001/2020001	(2 pages)
12 Oct 2000	123	Nc inc already adjusted 03/10/00	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 2000	363a	Return made up to 24/03/00; full list of members	(7 pages)
11 Apr 2000	353	Location of register of members	(1 page)
11 Apr 2000	190	Location of debenture register	(1 page)
22 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2000	288c	Director's particulars changed	(1 page)
31 Jan 2000	AUD	Auditor's resignation	(1 page)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	287	Registered office changed on 19/01/00 from: the old coach house castle ditch lane lewes east sussex BN7 1YJ	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Jul 1999	CERTNM	Company name changed injecta osmose LIMITED\certificate issued on 02/07/99	(2 pages)
19 Mar 1999	363s	Return made up to 24/03/99; no change of members	(4 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Oct 1998	288a	New director appointed 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
21 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)

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