PROTIM SOLIGNUM LIMITED

Company number 03037845

Date	Type	Description	View / Download
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Secretary resigned 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
08 May 1998	288b	Director resigned 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
01 May 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Apr 1998	363s	Return made up to 24/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
24 Apr 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
22 Apr 1997	363s	Return made up to 24/03/97; full list of members	(6 pages)
18 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 1996	88(2)R	Ad 21/10/96--------- £ si 1@1=1 £ ic 20000/20001	(2 pages)
06 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1996	123	£ nc 20000/20100 18/10/96	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
14 Apr 1996	363s	Return made up to 24/03/96; full list of members	(6 pages)
26 Sep 1995	88(2)R	Ad 11/04/95--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)

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