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PROPYLION LIMITED

Company number 03075505

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2006	287	Registered office changed on 12/04/06 from: c/o euro accountants suite 181-183 35-37 grosvenor gardens london SW1W 0BS	View PDF Registered office changed on 12/04/06 from: c/o euro accountants suite 181-183 35-37 grosvenor gardens london SW1W 0BS - link opens in a new window - 1 page (1 page)
05 Jul 2005	363s	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 12 pages (12 pages)
05 Jul 2005	363(287)	Registered office changed on 05/07/05
10 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
15 Jul 2004	363s	Return made up to 04/07/04; no change of members	View PDF Return made up to 04/07/04; no change of members - link opens in a new window - 10 pages (10 pages)
15 Jul 2004	363(288)	Director's particulars changed
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: c/o the regents group 35-37 grosvenor gardens london SW1W 0BS	View PDF Registered office changed on 28/08/03 from: c/o the regents group 35-37 grosvenor gardens london SW1W 0BS - link opens in a new window - 1 page (1 page)
26 Aug 2003	363s	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 12 pages (12 pages)
26 Aug 2003	363(287)	Registered office changed on 26/08/03
27 May 2003	88(2)R	Ad 02/09/02--------- £ si 8682@.1=868 £ ic 1000/1868	View PDF Ad 02/09/02--------- £ si 8682@.1=868 £ ic 1000/1868 - link opens in a new window - 4 pages (4 pages)
01 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	88(2)R	Ad 02/09/02--------- £ si 9980@.1=998 £ ic 2/1000	View PDF Ad 02/09/02--------- £ si 9980@.1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 15/01/03	View PDF Resolutions RES13 ‐ Investment agreement 15/01/03 - link opens in a new window - 1 page (1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agr shr allot prem 09/09/02
17 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Prepare & file 882R 01/09/02
17 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/08/02
17 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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