PROCYON INSTRUMENTS LIMITED

Company number 03039660

Date	Type	Description	View / Download
09 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 133@1=133 £ ic 127/260	(2 pages)
09 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 28@1=28 £ ic 99/127	(2 pages)
09 Dec 1997	123	Nc inc already adjusted 01/12/97	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(16 pages)
09 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(16 pages)
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288c	Secretary's particulars changed	(1 page)
13 Aug 1997	288b	Secretary resigned	(1 page)
13 Aug 1997	288a	New secretary appointed	(2 pages)
13 Aug 1997	287	Registered office changed on 13/08/97 from: 21 claremont bricket wood st albans herts AL2 3LT	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
06 Apr 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)
24 Dec 1996	AA	Full accounts made up to 30 April 1996	(9 pages)
16 Apr 1996	363s	Return made up to 24/03/96; full list of members	(6 pages)
10 Oct 1995	224	Accounting reference date notified as 30/04	(1 page)
06 Sep 1995	88(2)R	Ad 29/08/95--------- £ si 97@1=97 £ ic 2/99	(2 pages)
10 Apr 1995	288	New director appointed	(2 pages)
10 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Mar 1995	NEWINC	Incorporation	(30 pages)