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PROJEN LIMITED

Company number 03085241

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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)
09 Feb 2009	123	Nc inc already adjusted 04/02/09	View PDF Nc inc already adjusted 04/02/09 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288b	Appointment terminated secretary david moss	View PDF Appointment terminated secretary david moss - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director and secretary appointed marcus richard royle	View PDF Director and secretary appointed marcus richard royle - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
02 Feb 2009	122	Gbp sr 29091@0.01	View PDF Gbp sr 29091@0.01 - link opens in a new window - 1 page (1 page)
02 Feb 2009	122	Gbp sr 45909@0.01	View PDF Gbp sr 45909@0.01 - link opens in a new window - 1 page (1 page)
29 Jan 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
29 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 27 pages (27 pages)
03 Nov 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	288c	Director and secretary's change of particulars / david moss / 04/04/2008	View PDF Director and secretary's change of particulars / david moss / 04/04/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 30/04/06--------- £ si 5437@.01 £ si 100@1	View PDF Ad 30/04/06--------- £ si 5437@.01 £ si 100@1 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	123	Nc inc already adjusted 30/04/06	View PDF Nc inc already adjusted 30/04/06 - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES14 ‐ Bonus iss 5537 a/b sh 30/04/06	View PDF Resolutions RES14 ‐ Bonus iss 5537 a/b sh 30/04/06 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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PROJEN LIMITED

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